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XAAR PLC

Company number 03320972

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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)
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 7,672,460.3
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 7,666,977.1
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 7,670,647.4
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 7,669,433
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 7,673,903.6
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 7,672,397.4
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 7,691,835
18 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to prepare accounts 13/05/2015
03 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
18 May 2015 TM01 Termination of appointment of David Cheesman as a director on 13 May 2015
18 May 2015 CH01 Director's details changed for Mr Edward Charles Wiggans on 22 August 2014
12 May 2015 AP01 Appointment of Mr James Michael Brault as a director on 2 March 2015
11 May 2015 TM01 Termination of appointment of Ian Neil Dinwoodie as a director on 27 March 2015
11 May 2015 TM01 Termination of appointment of Edmund Dieter Creutzmann as a director on 27 April 2015
06 Mar 2015 AR01 Annual return made up to 6 February 2015 no member list
Statement of capital on 2015-03-06
  • GBP 7,665,087.3
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 7,665,087.3
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 7,664,595.5
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 7,664,582.2
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 7,664,230.9
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 7,664,160.7
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 7,663,204.8
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 7,662,610.6
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 7,661,889
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 7,660,111.5
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 7,661,074