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XANTARIS INVESTMENTS (XXI) LIMITED

Company number 05460508

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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)
05 Sep 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	CH01	Director's details changed for Mrs Orla Marie Ball on 3 July 2023	View PDF Director's details changed for Mrs Orla Marie Ball on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH02	Director's details changed for Assura Cs Limited on 3 July 2023	View PDF Director's details changed for Assura Cs Limited on 3 July 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2023	PSC05	Change of details for Assura Investments Limited as a person with significant control on 3 July 2023	View PDF Change of details for Assura Investments Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023	View PDF Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	TM01	Termination of appointment of Jayne Marie Cottam as a director on 25 November 2021	View PDF Termination of appointment of Jayne Marie Cottam as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Patrick William Lowther as a director on 25 November 2021	View PDF Termination of appointment of Patrick William Lowther as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Simon John Oborn as a director on 25 November 2021	View PDF Termination of appointment of Simon John Oborn as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
29 Jun 2021	TM01	Termination of appointment of Simon Paul Gould as a director on 18 June 2021	View PDF Termination of appointment of Simon Paul Gould as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CH01	Director's details changed for Mr Simon John Oborn on 16 October 2020	View PDF Director's details changed for Mr Simon John Oborn on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	PSC02	Notification of Assura Investments Limited as a person with significant control on 29 September 2020	View PDF Notification of Assura Investments Limited as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 14 November 2020	View PDF Withdrawal of a person with significant control statement on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Prakash Bhagwandas Patel as a director on 29 September 2020	View PDF Termination of appointment of Prakash Bhagwandas Patel as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)

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XANTARIS INVESTMENTS (XXI) LIMITED

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