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XBP EUROPE LIMITED
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XBP EUROPE LIMITED: Filings

    • Overview

    Company NameXBP EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01283512
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XBP EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 012835120006 in full

    		1 pagesMR04

    Satisfaction of charge 012835120003 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Certificate of change of name

    Company name changed exela technologies LIMITED\certificate issued on 27/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2024

    		RES15

    Registration of charge 012835120008, created on Jun 27, 2024

    		77 pagesMR01

    Registration of charge 012835120007, created on Jun 27, 2024

    		45 pagesMR01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Cessation of Btc International Holdings Inc as a person with significant control on Oct 06, 2022

    		1 pagesPSC07

    Notification of Xbp Europe, Inc. as a person with significant control on Oct 06, 2022

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Termination of appointment of Stephen John Downey as a director on Jun 01, 2021

    		1 pagesTM01

    Appointment of Vitalie Robu as a director on Mar 15, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Registration of charge 012835120005, created on Jun 22, 2020

    		15 pagesMR01

    Registration of charge 012835120006, created on Jun 22, 2020

    		11 pagesMR01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 012835120002 in full

    		1 pagesMR04

    Registration of charge 012835120003, created on Oct 31, 2019

    		6 pagesMR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0