XP FACTORY PLC

Company number 10184316

Date	Type	Description	View / Download
09 Aug 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
28 Jul 2023	AD01	Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023	(1 page)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 21,819,700	(3 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(130 pages)
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	(4 pages)
06 Mar 2023	AD02	Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
16 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
16 Dec 2022	TM02	Termination of appointment of Graham John Bird as a secretary on 16 December 2022	(1 page)
16 Dec 2022	AP03	Appointment of Miss Joanne Katherine Briscoe as a secretary on 16 December 2022	(2 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 1,882,914.75	(3 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 1,934,515.78	(3 pages)
12 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2021 GBP 1,825,063.725	(4 pages)
12 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2021 GBP 1,189,330.788	(4 pages)
22 Aug 2022	AP01	Appointment of Mr Martin Shuker as a director on 29 June 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Mr Philip Anthony Shepherd as a director on 29 June 2022	(2 pages)
16 Aug 2022	TM01	Termination of appointment of Karen Bach as a director on 29 June 2021	(1 page)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(128 pages)
17 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with updates	(4 pages)
11 Mar 2022	TM01	Termination of appointment of John Edward Story as a director on 2 August 2021	(1 page)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 3,701,351.97536 ANNOTATION Clarification a second filed SH01 was registered on 12.09.2022.	(4 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	(51 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-change of name 22/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 3,065,662.738 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022	(4 pages)
03 Dec 2021	CERTNM	Company name changed escape hunt PLC\certificate issued on 03/12/21 RES15 ‐ Change company name resolution on 2021-11-23	(2 pages)
03 Dec 2021	CONNOT	Change of name notice	(2 pages)