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XIST VR LTD

Company number 11543408

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2022	PSC07	Cessation of Matthew Lee Martin as a person with significant control on 9 November 2022	View PDF Cessation of Matthew Lee Martin as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH02	Sub-division of shares on 9 November 2022	View PDF Sub-division of shares on 9 November 2022 - link opens in a new window - 6 pages (6 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 1,514.7	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 1,514.7 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Mrs Vanessa Anne Fletcher as a director on 14 October 2022	View PDF Appointment of Mrs Vanessa Anne Fletcher as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA01	Previous accounting period extended from 31 August 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Simon John Hashim as a director on 30 September 2022	View PDF Appointment of Mr Simon John Hashim as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	PSC04	Change of details for Mr Matthew Lee Martin as a person with significant control on 15 November 2021	View PDF Change of details for Mr Matthew Lee Martin as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC04	Change of details for Mr James Lee Burrows as a person with significant control on 15 November 2021	View PDF Change of details for Mr James Lee Burrows as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AD01	Registered office address changed from 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 4th Floor, Haldin House Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX on 28 June 2021	View PDF Registered office address changed from 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 4th Floor, Haldin House Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2021	AD01	Registered office address changed from 9 Springfields Poringland Norwich Norfolk NR14 7RG England to 51-59 Rose Lane Norwich Norfolk NR1 1BY on 4 February 2021	View PDF Registered office address changed from 9 Springfields Poringland Norwich Norfolk NR14 7RG England to 51-59 Rose Lane Norwich Norfolk NR1 1BY on 4 February 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AD01	Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 9 Springfields Poringland Norwich Norfolk NR14 7RG on 8 December 2020	View PDF Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 9 Springfields Poringland Norwich Norfolk NR14 7RG on 8 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AD01	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0LB United Kingdom to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 8 September 2020	View PDF Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0LB United Kingdom to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 8 September 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
05 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-30 GBP 153	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-30 GBP 153 - link opens in a new window - 15 pages (15 pages)

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