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XTRAVIRT LIMITED

Company number 05585938

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
06 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
12 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	PSC07	Cessation of Kirsty Louise Davey as a person with significant control on 31 January 2022	View PDF Cessation of Kirsty Louise Davey as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
25 Apr 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 466.042	View PDF Cancellation of shares. Statement of capital on 30 June 2021 GBP 466.042 - link opens in a new window - 6 pages (6 pages)
12 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
26 Apr 2021	SH06	Cancellation of shares. Statement of capital on 31 December 2020 GBP 510.026	View PDF Cancellation of shares. Statement of capital on 31 December 2020 GBP 510.026 - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	SH06	Cancellation of shares. Statement of capital on 23 September 2020 GBP 532.016	View PDF Cancellation of shares. Statement of capital on 23 September 2020 GBP 532.016 - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	PSC01	Notification of Kirsty Louise Davey as a person with significant control on 23 September 2020	View PDF Notification of Kirsty Louise Davey as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC01	Notification of Jainie Jolliffe as a person with significant control on 23 September 2020	View PDF Notification of Jainie Jolliffe as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC01	Notification of Gavin Matthew Jolliffe as a person with significant control on 1 September 2020	View PDF Notification of Gavin Matthew Jolliffe as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 9 October 2020	View PDF Withdrawal of a person with significant control statement on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM02	Termination of appointment of Jainie Jolliffe as a secretary on 3 January 2020	View PDF Termination of appointment of Jainie Jolliffe as a secretary on 3 January 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP03	Appointment of Mrs Kirsty Louise Davey as a secretary on 3 January 2020	View PDF Appointment of Mrs Kirsty Louise Davey as a secretary on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	MR04	Satisfaction of charge 055859380005 in full	View PDF Satisfaction of charge 055859380005 in full - link opens in a new window - 1 page (1 page)

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XTRAVIRT LIMITED

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