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XML HOLDINGS LTD

Company number 09663164

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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)
21 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2023	AD01	Registered office address changed from C/O Blue Accountancy 34 South Molton Street London W1K 5RG United Kingdom to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 25 October 2023	View PDF Registered office address changed from C/O Blue Accountancy 34 South Molton Street London W1K 5RG United Kingdom to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2023	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2021 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 19/10/22	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 19/10/22 - link opens in a new window - 4 pages (4 pages)
13 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	PSC02	Notification of Xml Ltd as a person with significant control on 31 March 2020	View PDF Notification of Xml Ltd as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC07	Cessation of Ron David Golan as a person with significant control on 31 March 2020	View PDF Cessation of Ron David Golan as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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