Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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17 Feb 2023 |
PSC05 |
Change of details for Xc Technology Holdings Ltd as a person with significant control on 17 February 2023
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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04 Oct 2022 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 80 Cheapside London EC2V 6EE
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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02 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2021 |
TM01 |
Termination of appointment of Ohad Finkelstein as a director on 18 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Rachael Buff Methal as a director on 22 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Daniele Ouellette Levy as a director on 22 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Gina Marie Perini as a director on 22 June 2021
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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01 Dec 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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12 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 January 2020
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