XQ DIGITAL RESILIENCE LTD

Company number 09184608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2020 AM07 Result of meeting of creditors
03 Jan 2020 AM03 Statement of administrator's proposal
29 Nov 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
12 Nov 2019 TM01 Termination of appointment of Tarquin Simon Archer Folliss as a director on 5 November 2019
11 Nov 2019 AD01 Registered office address changed from 17 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 11 November 2019
08 Nov 2019 AM01 Appointment of an administrator
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 21/12/2018
20 Feb 2019 CS01 Confirmation statement made on 21 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/03/2019.
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 711.22
08 Jan 2019 AD01 Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD England to 17 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN on 8 January 2019
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
04 Jan 2018 PSC01 Notification of Jeffrey Paul Thomas as a person with significant control on 12 January 2017
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 533.34
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 518.12
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 502.9
16 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 487.68
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 472.46
14 Mar 2017 CH01 Director's details changed for Mr Richard Mark Bach on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Matthew Paul Blades on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Andrew Rees on 14 March 2017