XP POWER PLC: Filings

  • Overview

    Company NameXP POWER PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03902867
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XP POWER PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    21 pagesAA

    Change of details for Xp Power Limited as a person with significant control on Jan 01, 2026

    2 pagesPSC05

    Confirmation statement made on Jan 06, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 14,792,422.97
    3 pagesSH01

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Jan 06, 2025 with updates

    5 pagesCS01

    Amended full accounts made up to Dec 31, 2023

    18 pagesAAMD

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Interim accounts made up to Oct 18, 2023

    6 pagesAA

    Appointment of Mr Matthew John Webb as a director on Sep 12, 2023

    2 pagesAP01

    Termination of appointment of David Michael Stibbs as a director on Sep 12, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Appointment of Mr David Michael Stibbs as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Oskar Zahn as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratify interim dividend 12/05/2022
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mrs Ruth Amy Cartwright as a secretary on May 13, 2022

    2 pagesAP03

    Termination of appointment of Jonathan Simon Rhodes as a secretary on May 13, 2022

    1 pagesTM02

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    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