XANT INSIDESALES UK LTD

Company number 09460928

Date	Type	Description	View / Download
23 Aug 2019	TM01	Termination of appointment of Martin Patrick Moran as a director on 27 June 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
22 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(8 pages)
09 Apr 2018	AA	Accounts for a small company made up to 30 April 2017	(8 pages)
27 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 27 March 2018	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(3 pages)
15 Jun 2017	AP01	Appointment of Howard Baik as a director on 12 May 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 29 April 2016	(5 pages)
08 Sep 2016	TM01	Termination of appointment of Kevin Lee Samuelson as a director on 30 August 2016	(1 page)
12 Jul 2016	AD01	Registered office address changed from Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA United Kingdom to One Valpy 20 Valpy Street Reading Berkshire RG1 1AR on 12 July 2016	(2 pages)
19 May 2016	AP01	Appointment of Martin Patrick Moran as a director on 9 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Stephen James Lucas as a director on 22 April 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000	(5 pages)
24 Mar 2016	TM01	Termination of appointment of Matthew Hall as a director on 25 January 2016	(1 page)
24 Mar 2016	AP01	Appointment of Stephen James Lucas as a director on 4 January 2016	(2 pages)
02 Jul 2015	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 11 May 2015	(2 pages)
29 Jun 2015	AA01	Current accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
29 Jun 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW England to Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 29 June 2015	(1 page)
15 Jun 2015	CH01	Director's details changed for Matthew Hall on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Kevin Lee Samuelson on 15 June 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 5 New Street Square London EC4A 3TW on 11 June 2015	(1 page)
10 Jun 2015	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary on 10 June 2015	(1 page)
10 Jun 2015	AP04	Appointment of Ffw Secretaries Limited as a secretary on 13 April 2015	(2 pages)

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