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XTM INTERNATIONAL LIMITED

Company number 04217452

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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)
15 Feb 2022 AP01 Appointment of Mr Alastair Jamieson as a director on 10 February 2022
13 Jan 2022 PSC02 Notification of Xtm Holdings, Inc. as a person with significant control on 22 January 2021
13 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 13 January 2022
15 Dec 2021 CH01 Director's details changed for David Woolliscroft on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Mr Rajiv Neil Malik on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Sujit Banerjee on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Andrew Doane on 15 December 2021
15 Dec 2021 AD01 Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
18 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
13 May 2021 PSC08 Notification of a person with significant control statement
13 May 2021 PSC07 Cessation of Xtm Holdings, Inc. as a person with significant control on 22 January 2021
24 Jan 2021 PSC02 Notification of Xtm Holdings, Inc. as a person with significant control on 22 January 2021
24 Jan 2021 TM01 Termination of appointment of Andrzej Boguslaw Zydron as a director on 22 January 2021
24 Jan 2021 PSC07 Cessation of Andrzej Boguslaw Zydron as a person with significant control on 22 January 2021
24 Jan 2021 PSC07 Cessation of Robert Henry Willans as a person with significant control on 22 January 2021
24 Jan 2021 AP01 Appointment of Rajiv Neil Malik as a director on 22 January 2021
24 Jan 2021 AP01 Appointment of Sujit Banerjee as a director on 22 January 2021
24 Jan 2021 AP01 Appointment of David Woolliscroft as a director on 22 January 2021
24 Jan 2021 AP01 Appointment of Andrew Doane as a director on 22 January 2021
22 Jan 2021 SH08 Change of share class name or designation
22 Jan 2021 SH08 Change of share class name or designation
22 Jan 2021 SH08 Change of share class name or designation
22 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 SH08 Change of share class name or designation