XRATECH UK LTD

Company number 05177530

Date	Type	Description	View / Download
20 Aug 2019	CONNOT	Change of name notice	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Simon Peter Olver as a director on 31 July 2019	(1 page)
28 May 2019	AD01	Registered office address changed from C1 C1 Skylon Court Coldnose Road, Rotherwas Hereford HR2 6JS England to C1 Skylon Court Coldnose Road Rotherwas Hereford HR2 6JS on 28 May 2019	(1 page)
04 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	(8 pages) Download iXBRL
27 Mar 2019	TM01	Termination of appointment of Elliot Stirling as a director on 14 February 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Simon Peter Olver as a director on 14 February 2019	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
11 Dec 2018	TM01	Termination of appointment of Stephen John Thomas as a director on 23 November 2018	(1 page)
11 Dec 2018	TM02	Termination of appointment of Stephen John Thomas as a secretary on 23 November 2018	(1 page)
11 Dec 2018	PSC01	Notification of Mohammed Charchafchi as a person with significant control on 23 November 2018	(2 pages)
11 Dec 2018	PSC07	Cessation of Stephen John Thomas as a person with significant control on 22 November 2018	(1 page)
10 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 13/07/2018	(3 pages)
12 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 13/07/2017	(6 pages)
30 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/12/2018	(4 pages)
02 Jan 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(9 pages) Download iXBRL
31 Oct 2017	CH01	Director's details changed for Mr Mohammed Ali Charchafchi on 31 October 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 12/09/2018	(6 pages)
22 Aug 2017	PSC07	Cessation of Vikki Anne Thomas as a person with significant control on 14 March 2017	(1 page)
13 Apr 2017	SH02	Sub-division of shares on 30 March 2017	(4 pages)
09 Apr 2017	SH08	Change of share class name or designation	(2 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 4.401	(3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
30 Mar 2017	TM01	Termination of appointment of Vikki Anne Thomas as a director on 20 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Mohammed Ali Charchafchi as a director on 20 March 2017	(2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)