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XAAR DIGITAL LIMITED

Company number 03588121

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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)
13 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 100
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
04 Jan 2016 CH01 Director's details changed for Mr Douglas James Edwards on 1 July 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
11 May 2015 TM01 Termination of appointment of Ian Neil Dinwoodie as a director on 27 March 2015
13 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
04 Mar 2015 AP01 Appointment of Mr Douglas James Edwards as a director on 5 January 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
14 Mar 2012 CH03 Secretary's details changed for Mr Alexander Peter Bevis on 31 March 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AP03 Appointment of Mr Alexander Peter Bevis as a secretary
06 May 2011 TM02 Termination of appointment of Andrew Taylor as a secretary
06 May 2011 TM01 Termination of appointment of Andrew Taylor as a director
22 Mar 2011 AP01 Appointment of Mr Alex Bevis as a director
02 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Ian Neil Dinwoodie on 15 February 2010