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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)
13 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 SH08 Change of share class name or designation
11 Dec 2020 MISC Form 122 cancelling 8 ordinary d shares
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2020 SH06 Cancellation of shares. Statement of capital on 28 May 2010
  • GBP 83
24 Nov 2020 SH10 Particulars of variation of rights attached to shares
24 Nov 2020 SH10 Particulars of variation of rights attached to shares
02 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2020 SH02 Sub-division of shares on 24 September 2018
28 Aug 2020 SH02 Sub-division of shares on 24 September 2018
28 Aug 2020 SH02 Sub-division of shares on 24 September 2018
28 Aug 2020 SH02 Sub-division of shares on 24 September 2018
26 Aug 2020 MA Memorandum and Articles of Association
25 Aug 2020 SH08 Change of share class name or designation
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 87.37
22 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
23 Jan 2020 MR04 Satisfaction of charge 1 in full
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016