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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 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 7,659,611.5
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 7,658,015.5
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 7,656,178.9
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 7,656,009.1
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 7,655,285.1
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 7,654,907.8
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 7,652,907.8
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 7,648,157.8
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 7,647,157.8
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 7,645,157.8
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 7,644,907.8
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 7,640,907.8
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 7,640,866.5
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 7,640,763.6
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 7,640,263.6
04 Mar 2015 AP01 Appointment of Mr Douglas James Edwards as a director on 5 January 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 7,619,708.1
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 7,618,958.1
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 7,615,300.6
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 7,613,852.7
01 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
27 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2014 AP01 Appointment of Mr Edmund Dieter Creutzmann as a director
09 Apr 2014 TM01 Termination of appointment of Ramon Borrell Bayona as a director
28 Feb 2014 AR01 Annual return made up to 6 February 2014 no member list