Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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06 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
PSC04 |
Change of details for Herbert Stoeger as a person with significant control on 20 March 2020
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24 Jul 2023 |
PSC01 |
Notification of Herbert Stoeger as a person with significant control on 7 June 2019
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24 Jul 2023 |
PSC07 |
Cessation of X-Tention Ag as a person with significant control on 23 March 2020
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
PSC05 |
Change of details for X-Tention Ag as a person with significant control on 30 March 2022
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07 Apr 2022 |
PSC05 |
Change of details for X-Tention Ag as a person with significant control on 30 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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05 Apr 2022 |
PSC05 |
Change of details for Xt Invest Ag as a person with significant control on 30 March 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 9 February 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
PSC05 |
Change of details for Xt Invest Ag as a person with significant control on 2 June 2021
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22 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2021
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22 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2020
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22 Apr 2021 |
PSC02 |
Notification of Xt Invest Ag as a person with significant control on 23 March 2020
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22 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2021
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