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XALIENT HOLDINGS LIMITED

Company number 09714903

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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)
22 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	MR01	Registration of charge 097149030006, created on 15 February 2024	View PDF Registration of charge 097149030006, created on 15 February 2024 - link opens in a new window - 16 pages (16 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 3,738,142.76	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 3,738,142.76 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 3,738,142.75	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 3,738,142.75 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
12 Oct 2023	MR01	Registration of charge 097149030005, created on 11 October 2023	View PDF Registration of charge 097149030005, created on 11 October 2023 - link opens in a new window - 28 pages (28 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 3,738,142.74	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 3,738,142.74 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 3,738,142.72	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 3,738,142.72 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	MR04	Satisfaction of charge 097149030003 in full	View PDF Satisfaction of charge 097149030003 in full - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR01	Registration of charge 097149030004, created on 10 August 2023	View PDF Registration of charge 097149030004, created on 10 August 2023 - link opens in a new window - 62 pages (62 pages)
28 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 3,738,142.71	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 3,738,142.71 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 3,738,141	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 3,738,141 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 3,738,136	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 3,738,136 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 3,738,142.71	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 3,738,142.71 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 106.71	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 106.71 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Oct 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 - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Lynton Kenneth Barker as a director on 7 October 2022	View PDF Termination of appointment of Lynton Kenneth Barker as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Andrew Geoffrey Goldwater as a director on 7 October 2022	View PDF Appointment of Mr Andrew Geoffrey Goldwater as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Mark Cooke as a director on 7 October 2022	View PDF Appointment of Mr Mark Cooke as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC02	Notification of Pcarbon Bidco Limited as a person with significant control on 7 October 2022	View PDF Notification of Pcarbon Bidco Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC07	Cessation of Sherry Vaswani as a person with significant control on 7 October 2022	View PDF Cessation of Sherry Vaswani as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 105	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 105 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)

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XALIENT HOLDINGS LIMITED

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