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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 Feb 2017	SH06	Cancellation of shares. Statement of capital on 2 February 2017 GBP 775.190	View PDF Cancellation of shares. Statement of capital on 2 February 2017 GBP 775.190 - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	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 - 1 page (1 page)
17 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	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 - 11 pages (11 pages)
13 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2017	CAP-SS	Solvency Statement dated 10/02/17	View PDF Solvency Statement dated 10/02/17 - link opens in a new window - 1 page (1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2017	MR04	Satisfaction of charge 055859380001 in full	View PDF Satisfaction of charge 055859380001 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 055859380003 in full	View PDF Satisfaction of charge 055859380003 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	MR01	Registration of charge 055859380004, created on 30 January 2017	View PDF Registration of charge 055859380004, created on 30 January 2017 - link opens in a new window - 33 pages (33 pages)
25 Jan 2017	SH19	Statement of capital on 25 January 2017 GBP 784	View PDF Statement of capital on 25 January 2017 GBP 784 - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2017	CAP-SS	Solvency Statement dated 16/01/17	View PDF Solvency Statement dated 16/01/17 - link opens in a new window - 1 page (1 page)
24 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/01/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium account 16/01/2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	SH06	Cancellation of shares. Statement of capital on 28 October 2015 GBP 776.000	View PDF Cancellation of shares. Statement of capital on 28 October 2015 GBP 776.000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 800.000	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 800.000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
29 Oct 2015	SH06	Cancellation of shares. Statement of capital on 12 August 2015 GBP 788	View PDF Cancellation of shares. Statement of capital on 12 August 2015 GBP 788 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 800 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 800	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 800 - link opens in a new window - 6 pages (6 pages)

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XTRAVIRT LIMITED

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