XALIENT LIMITED

Company number 07097654

Date	Type	Description	View / Download
01 Dec 2017	PSC02	Notification of Xalient Holdings Limited as a person with significant control on 25 August 2017	(2 pages)
01 Dec 2017	PSC07	Cessation of Wharfedale Consultants Limited as a person with significant control on 25 August 2017	(1 page)
04 Aug 2017	CH01	Director's details changed for Mr Lynton Kenneth Barker on 19 October 2016	(2 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
15 Jun 2017	CH01	Director's details changed for Ms Sherry Vaswani on 1 June 2017	(2 pages)
15 Jun 2017	CH01	Director's details changed for Mr Lynton Kenneth Barker on 1 June 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed for Mr Lynton Kenneth Barker on 1 June 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed for Ms Sherry Vaswani on 1 June 2017	(2 pages)
07 Jun 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 June 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from 1 East Parade 7th Floor Leeds LS1 2AA England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 June 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England to 1 East Parade 7th Floor Leeds LS1 2AA on 20 March 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
09 Nov 2016	TM01	Termination of appointment of Peter Mayo as a director on 19 October 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Geoff Ormsby as a secretary on 19 October 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Lynton Kenneth Barker as a director on 19 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Ms Sherry Vaswani as a director on 19 October 2016	(2 pages)
09 Nov 2016	AD01	Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 9 November 2016	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-20	(2 pages)
20 Oct 2016	CONNOT	Change of name notice	(2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 50,000	(4 pages)
24 Dec 2015	CH03	Secretary's details changed for Geoff Ormsby on 24 December 2015	(1 page)
25 Aug 2015	CH01	Director's details changed for Peter Mayo on 25 August 2015	(2 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 May 2015	AD01	Registered office address changed from Wharfe View Barn Hall Green Lane North Rigton West Yorkshire LS17 0DW to The French Quarter 114 High Street Southampton Hampshire SO14 2AA on 1 May 2015	(1 page)