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XOGRAPH GROUP HOLDINGS LIMITED

Company number 11522517

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH19	Statement of capital on 27 September 2022 GBP 1	View PDF Statement of capital on 27 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2022	CAP-SS	Solvency Statement dated 27/09/22	View PDF Solvency Statement dated 27/09/22 - link opens in a new window - 1 page (1 page)
27 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	MR04	Satisfaction of charge 115225170002 in full	View PDF Satisfaction of charge 115225170002 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 20 pages (20 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	MR04	Satisfaction of charge 115225170001 in full	View PDF Satisfaction of charge 115225170001 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AD01	Registered office address changed from Willow Court Netherwood Road Hereford HR2 6JU United Kingdom to Xograph House Ebley Road Stonehouse Gloucestershire GL10 2LU on 25 February 2020	View PDF Registered office address changed from Willow Court Netherwood Road Hereford HR2 6JU United Kingdom to Xograph House Ebley Road Stonehouse Gloucestershire GL10 2LU on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	RP04TM01	Second filing for the termination of Pankaj Krish Soni as a director	View PDF Second filing for the termination of Pankaj Krish Soni as a director - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	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 - 29 pages (29 pages)
11 Jan 2020	PSC07	Cessation of Pankaj Krish Soni as a person with significant control on 16 December 2019	View PDF Cessation of Pankaj Krish Soni as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2020	PSC02	Notification of Healthcare 21 (Uk) Limited as a person with significant control on 16 December 2019	View PDF Notification of Healthcare 21 (Uk) Limited as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Pankaj Krish Soni as a director on 16 November 2019 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2020.	View PDF Termination of appointment of Pankaj Krish Soni as a director on 16 November 2019 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2020. - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP03	Appointment of Trevor Rodgers as a secretary on 16 December 2019	View PDF Appointment of Trevor Rodgers as a secretary on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr David Charles Frederick as a director on 16 December 2019	View PDF Appointment of Mr David Charles Frederick as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Trevor Rodgers as a director on 16 December 2019	View PDF Appointment of Trevor Rodgers as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
20 Dec 2019	MR01	Registration of charge 115225170002, created on 16 December 2019	View PDF Registration of charge 115225170002, created on 16 December 2019 - link opens in a new window - 33 pages (33 pages)

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