SH01 |
151100.00 GBP is the capital in company's statement on Wednesday 1st November 2023
filed on: 2nd, January 2024
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(38 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2022
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, February 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
151000.00 GBP is the capital in company's statement on Wednesday 1st December 2021
filed on: 16th, February 2022
| capital
|
Free Download
(13 pages)
|
SH01 |
151000.00 GBP is the capital in company's statement on Wednesday 1st December 2021
filed on: 16th, February 2022
| capital
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(37 pages)
|
CH01 |
On Friday 6th August 2021 director's details were changed
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(34 pages)
|
SH01 |
150800.00 GBP is the capital in company's statement on Tuesday 1st September 2020
filed on: 3rd, December 2020
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Thursday 24th May 2018 director's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
150700.00 GBP is the capital in company's statement on Wednesday 12th April 2017
filed on: 31st, October 2017
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(30 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 6th June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(29 pages)
|
SH01 |
150600.00 GBP is the capital in company's statement on Thursday 1st October 2015
filed on: 18th, November 2015
| capital
|
Free Download
(11 pages)
|
SH01 |
150600.00 GBP is the capital in company's statement on Thursday 1st October 2015
filed on: 18th, November 2015
| capital
|
Free Download
(11 pages)
|
SH01 |
150600.00 GBP is the capital in company's statement on Thursday 1st October 2015
filed on: 18th, November 2015
| capital
|
Free Download
(11 pages)
|
SH01 |
150600.00 GBP is the capital in company's statement on Thursday 1st October 2015
filed on: 18th, November 2015
| capital
|
Free Download
(11 pages)
|
SH01 |
150600.00 GBP is the capital in company's statement on Thursday 1st October 2015
filed on: 18th, November 2015
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, November 2015
| resolution
|
Free Download
|
SH01 |
150600.00 GBP is the capital in company's statement on Thursday 1st October 2015
filed on: 18th, November 2015
| capital
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st September 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 13th August 2015 director's details were changed
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st September 2014
filed on: 8th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st September 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on Monday 2nd September 2013
capital
|
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st September 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Wednesday 6th June 2012 secretary's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th June 2012 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st September 2011
filed on: 1st, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st September 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, November 2009
| resolution
|
Free Download
(1 page)
|
MISC |
Form 123
filed on: 8th, November 2009
| miscellaneous
|
Free Download
(1 page)
|
SH01 |
500000.00 GBP is the capital in company's statement on Thursday 24th September 2009
filed on: 8th, November 2009
| capital
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 1st September 2009 - Annual return with full member list
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 12th, June 2009
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 20th, February 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 29th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Monday 29th September 2008 - Annual return with full member list
filed on: 29th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Monday 7th January 2008 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 7th January 2008 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed xtensive LTDcertificate issued on 07/09/06
filed on: 7th, September 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed xtensive LTDcertificate issued on 07/09/06
filed on: 7th, September 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, September 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 1st, September 2006
| incorporation
|
Free Download
(13 pages)
|