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XAI UK LIMITED

Company number 08135887

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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)
07 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
04 Jul 2014 CH01 Director's details changed for Brian Desmond Hogan on 19 September 2012
15 Apr 2014 CH01 Director's details changed for Jane Martina Hogan on 19 September 2012
15 Apr 2014 AD01 Registered office address changed from Studio 3 5-11 Westbourne Grove London W2 4UA United Kingdom on 15 April 2014
09 Dec 2013 CH03 Secretary's details changed for Julie Hogan on 18 November 2013
27 Sep 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27
18 Apr 2013 AD01 Registered office address changed from Crowe Clarke Whitehill Llp Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom on 18 April 2013
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 1,000
26 Oct 2012 CH01 Director's details changed for Jane Martina Hogan on 19 September 2012
26 Oct 2012 CH01 Director's details changed for Brian Desmond Hogan on 19 September 2012
23 Jul 2012 AP01 Appointment of Jane Martina Hogan as a director
23 Jul 2012 AP01 Appointment of Brian Desmond Hogan as a director
23 Jul 2012 AP03 Appointment of Julie Hogan as a secretary
23 Jul 2012 TM01 Termination of appointment of Philip Gilboy as a director
09 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted