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XTERA LIMITED

Company number 10591225

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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 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
14 Dec 2018 AA Full accounts made up to 31 December 2017
26 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
19 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-01
12 Apr 2018 CONNOT Change of name notice
08 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
12 Oct 2017 AD01 Registered office address changed from Bates House 130 Church Road Harold Wood RM3 0SD to Bates House Church Road Harold Wood Essex RM3 0SD on 12 October 2017
28 Sep 2017 AD01 Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to Bates House 130 Church Road Harold Wood RM3 0SD on 28 September 2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • USD 8,891.88
06 Mar 2017 SH02 Sub-division of shares on 10 February 2017
06 Mar 2017 SH14 Redenomination of shares. Statement of capital 10 February 2017
  • USD 1.25
01 Mar 2017 AP01 Appointment of Mr Stuart Barnes as a director on 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
30 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-30
  • GBP 1