XTERA HOLDINGS LIMITED

Company number 10598080

Date	Type	Description	View / Download
25 Aug 2020	TM01	Termination of appointment of Carl Michael Steve Harring as a director on 18 August 2020	(1 page)
25 Aug 2020	TM01	Termination of appointment of James George Mitchell as a director on 18 August 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Sep 2019	MR01	Registration of charge 105980800002, created on 23 September 2019	(52 pages)
17 Apr 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-01	(3 pages)
12 Apr 2018	CONNOT	Change of name notice	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
11 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 11 October 2017	(2 pages)
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	(2 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 USD 156,043.16	(4 pages)
06 Mar 2017	SH02	Sub-division of shares on 10 February 2017	(4 pages)
06 Mar 2017	SH14	Redenomination of shares. Statement of capital 10 February 2017 USD 1.25	(4 pages)
01 Mar 2017	AP01	Appointment of Mr Stuart Barnes as a director on 28 February 2017	(2 pages)
01 Mar 2017	MR01	Registration of charge 105980800001, created on 24 February 2017	(43 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(4 pages)
02 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
02 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-02 GBP 1	(41 pages)