XQ DIGITAL RESILIENCE LTD filing history - Find and update company information - GOV.UK

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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)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Mar 2015	CH01	Director's details changed for Mr Andrew Rees on 26 March 2015	View PDF Director's details changed for Mr Andrew Rees on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	CH01	Director's details changed for Mr Matthew Paul Blades on 26 March 2015	View PDF Director's details changed for Mr Matthew Paul Blades on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	CH01	Director's details changed for Mr David James Carroll on 26 March 2015	View PDF Director's details changed for Mr David James Carroll on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AP01	Appointment of Mr Andrew Rees as a director on 5 December 2014	View PDF Appointment of Mr Andrew Rees as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 15 December 2015	View PDF Current accounting period extended from 31 August 2015 to 15 December 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AP01	Appointment of Mr David James Carroll as a director on 24 October 2014	View PDF Appointment of Mr David James Carroll as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	TM01	Termination of appointment of Jennifer Ann Blades as a director on 9 September 2014	View PDF Termination of appointment of Jennifer Ann Blades as a director on 9 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AP01	Appointment of Mr Matthew Paul Blades as a director on 9 September 2014	View PDF Appointment of Mr Matthew Paul Blades as a director on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 12 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-21 GBP 12 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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