XP FACTORY PLC

Company number 10184316

Date	Type	Description	View / Download
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receive accounts/aapoint auditors/authorise directors remuneration/re-elect directors/political donations/nptice of general meetings 28/06/2021	(3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(113 pages)
14 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
24 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2021 GBP 1,107,751.138	(7 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 1,107,751.138 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2021	(4 pages)
08 Feb 2021	AD01	Registered office address changed from 3 Pear Place London SE1 8BT to Belmont House Station Way Crawley RH10 1JA on 8 February 2021	(1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business; authority to make market purchases 24/09/2020	(3 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 1,004,613.05	(3 pages)
13 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(109 pages)
08 Oct 2020	AP01	Appointment of Mr John Edward Story as a director on 28 September 2020	(2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with updates	(4 pages)
04 Jun 2020	TM01	Termination of appointment of Adrian Paul Jones as a director on 31 May 2020	(1 page)
02 Mar 2020	AP03	Appointment of Mr Graham John Bird as a secretary on 2 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Graham John Bird as a director on 28 January 2020	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Alistair Kynoch Rae as a director on 31 July 2019	(1 page)
05 Aug 2019	TM02	Termination of appointment of Alistair Kynoch Rae as a secretary on 31 July 2019	(1 page)
18 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(101 pages)
12 Jul 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/political donations/short notice of general meetings other than an annual general meeting 27/06/2019	(3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(87 pages)
27 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business.political donations. Notice of meetings 24/05/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)