XAAR PLC

Company number 03320972

Date	Type	Description	View / Download
01 Jul 2020	TM01	Termination of appointment of Margaret Frances Rice-Jones as a director on 30 June 2020	(1 page)
04 May 2020	AP01	Appointment of Mrs Alison Louise Littley as a director on 1 May 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Robin George Walton Williams as a director on 31 March 2020	(1 page)
03 Mar 2020	AP03	Appointment of Mr Ian Alan Tichias as a secretary on 1 March 2020	(2 pages)
03 Mar 2020	TM02	Termination of appointment of Robert John Mills as a secretary on 1 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Ian Alan Tichias as a director on 1 March 2020	(2 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Shomit Ashok Kenkare as a director on 31 December 2019	(1 page)
02 Dec 2019	TM02	Termination of appointment of Camila Cottage as a secretary on 1 December 2019	(1 page)
02 Dec 2019	AP03	Appointment of Dr Robert John Mills as a secretary on 1 December 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Douglas James Edwards as a director on 10 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Dr Robert John Mills as a director on 26 September 2019	(2 pages)
22 Aug 2019	AUD	Auditor's resignation	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(140 pages)
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 7,833,429.6	(3 pages)
24 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 06/02/2018	(4 pages)
19 Nov 2018	AP03	Appointment of Mrs Camila Cottage as a secretary on 15 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Shomit Ashok Kenkare as a director on 15 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Lily Liu as a director on 14 November 2018	(1 page)
19 Nov 2018	TM02	Termination of appointment of Lily Liu as a secretary on 14 November 2018	(1 page)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(144 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Edward Charles Wiggans as a director on 31 March 2018	(1 page)

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