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XTRAVIRT LIMITED

Company number 05585938

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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)
17 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
11 Aug 2020	SH06	Cancellation of shares. Statement of capital on 10 July 2020 GBP 576.000	View PDF Cancellation of shares. Statement of capital on 10 July 2020 GBP 576.000 - link opens in a new window - 6 pages (6 pages)
11 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
18 Jun 2020	MR04	Satisfaction of charge 055859380004 in full	View PDF Satisfaction of charge 055859380004 in full - link opens in a new window - 1 page (1 page)
24 Mar 2020	MR01	Registration of charge 055859380006, created on 24 March 2020	View PDF Registration of charge 055859380006, created on 24 March 2020 - link opens in a new window - 9 pages (9 pages)
24 Mar 2020	MR01	Registration of charge 055859380005, created on 24 March 2020	View PDF Registration of charge 055859380005, created on 24 March 2020 - link opens in a new window - 9 pages (9 pages)
14 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Security to shares 27/01/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Security to shares 27/01/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	SH06	Cancellation of shares. Statement of capital on 16 December 2016 GBP 784	View PDF Cancellation of shares. Statement of capital on 16 December 2016 GBP 784 - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	SH19	Statement of capital on 21 February 2017 GBP 678.85	View PDF Statement of capital on 21 February 2017 GBP 678.85 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 779.66	View PDF Statement of capital following an allotment of shares on 2 February 2017 GBP 779.66 - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 02/02/2017	View PDF Resolutions RES13 ‐ Dividend in specie 02/02/2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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XTRAVIRT LIMITED

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