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XALIENTGLOBAL LIMITED

Company number 09733107

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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)
28 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
16 Aug 2023 MR04 Satisfaction of charge 097331070001 in full
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 MA Memorandum and Articles of Association
24 Oct 2022 TM01 Termination of appointment of Lynton Kenneth Barker as a director on 7 October 2022
24 Oct 2022 AP01 Appointment of Mr Andrew Geoffrey Goldwater as a director on 7 October 2022
24 Oct 2022 AP01 Appointment of Mr Mark Cooke as a director on 7 October 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
05 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
21 Aug 2020 MR01 Registration of charge 097331070001, created on 14 August 2020
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
11 Aug 2017 PSC02 Notification of Xalient Holdings Limited as a person with significant control on 9 August 2017
11 Aug 2017 PSC07 Cessation of Sherry Vaswani as a person with significant control on 9 August 2017
04 Aug 2017 CH01 Director's details changed for Mr Lynton Kenneth Barker on 14 August 2015