XQ DIGITAL RESILIENCE LTD

Company number 09184608

Date	Type	Description	View / Download
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 502.9	(3 pages)
16 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(2 pages)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(4 pages) Download iXBRL
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 487.68	(3 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 472.46	(3 pages)
14 Mar 2017	CH01	Director's details changed for Mr Richard Mark Bach on 14 March 2017	(2 pages)
14 Mar 2017	CH01	Director's details changed for Mr Matthew Paul Blades on 14 March 2017	(2 pages)
14 Mar 2017	CH01	Director's details changed for Mr Andrew Rees on 14 March 2017	(2 pages)
14 Mar 2017	CH01	Director's details changed for Mr Tarquin Folliss on 14 March 2017	(2 pages)
14 Mar 2017	CH01	Director's details changed for Mr David James Carroll on 14 March 2017	(2 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 448.84	(3 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 425.22	(3 pages)
06 Feb 2017	SH02	Sub-division of shares on 11 January 2017	(4 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 Jan 2017	AP01	Appointment of Mr Jeffrey Paul Thomas as a director on 12 January 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(8 pages)
30 Nov 2016	CH01	Director's details changed for Mr Tarquin Folliss on 30 November 2016	(2 pages)
21 Nov 2016	AA01	Current accounting period shortened from 15 December 2016 to 30 November 2016	(1 page)
11 Nov 2016	AD01	Registered office address changed from 40 Cleveland Road North Shields NE29 0NW Great Britain to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 11 November 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 40 Cleveland Road North Shields NE29 0NW on 1 November 2016	(1 page)
21 Oct 2016	AP01	Appointment of Mr Tarquin Folliss as a director on 1 July 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Richard Mark Bach as a director on 30 August 2016	(2 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 400	(3 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 15 December 2015	(4 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(5 pages)