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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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-06-14
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16 Oct 2024 |
CONNOT |
Change of name notice
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15 Oct 2024 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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15 Oct 2024 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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15 Oct 2024 |
AC92 |
Restoration by order of the court
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15 Oct 2024 |
CERTNM |
Company name changed xant uk\certificate issued on 15/10/24
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03 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Feb 2022 |
DS01 |
Application to strike the company off the register
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09 Sep 2021 |
PSC02 |
Notification of Xant, Inc as a person with significant control on 2 August 2021
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09 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2021
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09 Sep 2021 |
AP04 |
Appointment of Pitsec Limited as a secretary on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Andrew Simon Price as a director on 8 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 9 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Christopher Harrington as a director on 8 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Howard Baik as a director on 8 September 2021
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10 Aug 2021 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 August 2021
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28 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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23 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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18 May 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-06
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05 Nov 2019 |
AD01 |
Registered office address changed from One Valpy 20 Valpy Street Reading Berkshire RG1 1AR to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 5 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Christopher Harrington as a director on 20 June 2019
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