XTM INTERNATIONAL LIMITED

Company number 04217452

Date	Type	Description	View / Download
17 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	(6 pages)
17 May 2024	CH01	Director's details changed for Mr Alastair Jamieson on 1 January 2024	(2 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages)
18 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	(7 pages)
23 Mar 2023	TM01	Termination of appointment of David Woolliscroft as a director on 17 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Robert Henry Willans as a director on 17 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Rajiv Neil Malik as a director on 17 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Andrew Doane as a director on 17 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Taylor Beaupain as a director on 17 March 2023	(1 page)
23 Jan 2023	AP01	Appointment of Mr Ian Michael Evans as a director on 9 January 2023	(2 pages)
23 Jan 2023	TM02	Termination of appointment of Robert Henry Willans as a secretary on 9 January 2023	(1 page)
23 Jan 2023	AP03	Appointment of Claire-Louise Maria Cook as a secretary on 9 January 2023	(2 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	(18 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approve finance documents 29/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Jul 2022	MR01	Registration of charge 042174520004, created on 30 June 2022	(54 pages)
10 Jul 2022	MR01	Registration of charge 042174520003, created on 30 June 2022	(9 pages)
05 Jul 2022	MR01	Registration of charge 042174520002, created on 30 June 2022	(17 pages)
29 Jun 2022	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2022	PSC07	Cessation of Xtm Holdings, Inc. as a person with significant control on 22 January 2021	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with updates	(6 pages)
28 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
18 Feb 2022	TM01	Termination of appointment of Sujit Banerjee as a director on 10 February 2022	(1 page)
15 Feb 2022	AP01	Appointment of Mr Taylor Beaupain as a director on 10 February 2022	(2 pages)