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XTR HOLDING LIMITED

Company number 09907816

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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 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AD01	Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom to Unit 1 Erivan Park Wetherby West Yorkshire LS22 7DN on 29 June 2016	View PDF Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom to Unit 1 Erivan Park Wetherby West Yorkshire LS22 7DN on 29 June 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 13/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 13/04/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	MR01	Registration of charge 099078160002, created on 13 April 2016	View PDF Registration of charge 099078160002, created on 13 April 2016 - link opens in a new window - 22 pages (22 pages)
28 Apr 2016	MR01	Registration of charge 099078160004, created on 13 April 2016	View PDF Registration of charge 099078160004, created on 13 April 2016 - link opens in a new window - 23 pages (23 pages)
28 Apr 2016	MR01	Registration of charge 099078160003, created on 13 April 2016	View PDF Registration of charge 099078160003, created on 13 April 2016 - link opens in a new window - 22 pages (22 pages)
28 Apr 2016	MR01	Registration of charge 099078160005, created on 13 April 2016	View PDF Registration of charge 099078160005, created on 13 April 2016 - link opens in a new window - 23 pages (23 pages)
28 Apr 2016	MR01	Registration of charge 099078160006, created on 13 April 2016	View PDF Registration of charge 099078160006, created on 13 April 2016 - link opens in a new window - 22 pages (22 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 755,000	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 755,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	MR01	Registration of charge 099078160001, created on 13 April 2016	View PDF Registration of charge 099078160001, created on 13 April 2016 - link opens in a new window - 21 pages (21 pages)
11 Apr 2016	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
11 Apr 2016	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
21 Dec 2015	CH01	Director's details changed for Stephen Kohler on 8 December 2015	View PDF Director's details changed for Stephen Kohler on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 17 pages (17 pages)

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