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XAAR PLC

Company number 03320972

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	CH01	Director's details changed for Mrs Jacqueline Helen Sutton on 14 February 2025	View PDF Director's details changed for Mrs Jacqueline Helen Sutton on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Paul Anthony James as a director on 20 November 2024	View PDF Appointment of Mr Paul Anthony James as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	TM01	Termination of appointment of Ian Alan Tichias as a director on 20 November 2024	View PDF Termination of appointment of Ian Alan Tichias as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CH01	Director's details changed for Mrs Jacqueline Helen Sutton on 7 November 2024	View PDF Director's details changed for Mrs Jacqueline Helen Sutton on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 7,947,918.9	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 7,947,918.9 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 7,947,743.9	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 7,947,743.9 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 7,946,444.4	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 7,946,444.4 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 7,946,199.1	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 7,946,199.1 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 7,940,178.8	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 7,940,178.8 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 7,939,653	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 7,939,653 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 7,939,138.3	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 7,939,138.3 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Alison Louise Littley as a director on 30 June 2024	View PDF Termination of appointment of Alison Louise Littley as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The directors' remuneration report be approved 31/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The directors' remuneration report be approved 31/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 7,936,938.3	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 7,936,938.3 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 136 pages (136 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 7,936,763.6	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 7,936,763.6 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 7,934,577.5	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 7,934,577.5 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 7,934,577.5	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 7,934,577.5 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 7,933,909	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 7,933,909 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Dr Inken Braunschmidt as a director on 1 June 2024	View PDF Appointment of Dr Inken Braunschmidt as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 7,932,850.3	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 7,932,850.3 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 7,932,814.4	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 7,932,814.4 - link opens in a new window - 3 pages (3 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 7,932,190.4	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 7,932,190.4 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 7,930,602.2	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 7,930,602.2 - link opens in a new window - 3 pages (3 pages)

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XAAR PLC

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