XPEN LIMITED: Filings
Overview
| Company Name | XPEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08497112 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for XPEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Nov 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2026 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Mark John Barratt as a person with significant control on Apr 19, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark Slater as a person with significant control on Apr 19, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Mann as a person with significant control on Apr 19, 2025 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jan 07, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2025
| 4 pages | SH01 | ||||||||||
Certificate of change of name Company name changed K3 systems support LIMITED\certificate issued on 23/12/24 | 3 pages | CERTNM | ||||||||||
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Notification of Mark Slater as a person with significant control on Dec 20, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Mark Barratt as a person with significant control on Dec 20, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Paul Mann as a person with significant control on Dec 20, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Paul Mann as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark John Barratt as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Slater as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Stephen Dodd as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Baltimore House 50 Kansas Avenue Salford M50 2GL to 30 Adelaide Road Bramhall Stockport SK7 1LT on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Cessation of K3 Business Technology Group Plc as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 084971120004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084971120002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084971120003 in full | 1 pages | MR04 | ||||||||||
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