XAAR PLC

Company number 03320972

Date	Type	Description	View / Download
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 7,790,293.4	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 7,784,251.7	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 7,782,751.7	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 7,781,751.7	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 7,781,443.6	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 7,781,036	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 7,779,536	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 7,778,443.6	(3 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(130 pages)
25 May 2017	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 ‐ Approve directors' renumeration policy/long term incentive plan/future share plans/xaar 2017 sharesave plan 16/05/2017	(3 pages)
24 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To approve the dir remunertion policy, 16/05/2017	(2 pages)
04 May 2017	AP01	Appointment of Lily Liu as a director on 2 May 2017	(2 pages)
04 May 2017	AP03	Appointment of Lily Liu as a secretary on 2 May 2017	(2 pages)
04 May 2017	TM02	Termination of appointment of James Michael Brault as a secretary on 2 May 2017	(1 page)
05 Apr 2017	TM02	Termination of appointment of Alexander Peter Bevis as a secretary on 29 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Alexander Peter Bevis as a director on 29 March 2017	(1 page)
05 Apr 2017	AP03	Appointment of Mr James Michael Brault as a secretary on 29 March 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(4 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 7,775,738	(3 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 7,775,738	(3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 7,773,443.6	(3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 7,774,788	(3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 7,774,622.5	(3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 7,772,519.8	(3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 7,769,082.7	(3 pages)

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