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XCLUSIVE HOLDINGS LTD

Company number 11896728

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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)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	PSC01	Notification of Esah Khan as a person with significant control on 28 April 2023	View PDF Notification of Esah Khan as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Esah Khan as a director on 28 April 2023	View PDF Appointment of Mr Esah Khan as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Azmut Khan as a director on 28 April 2023	View PDF Termination of appointment of Azmut Khan as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Azmut Khan as a person with significant control on 28 April 2023	View PDF Cessation of Azmut Khan as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2022	MR01	Registration of charge 118967280001, created on 30 June 2022	View PDF Registration of charge 118967280001, created on 30 June 2022 - link opens in a new window - 30 pages (30 pages)
05 Jul 2022	MR01	Registration of charge 118967280002, created on 30 June 2022	View PDF Registration of charge 118967280002, created on 30 June 2022 - link opens in a new window - 28 pages (28 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	PSC04	Change of details for Mr Azmut Khan as a person with significant control on 20 March 2022	View PDF Change of details for Mr Azmut Khan as a person with significant control on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-21 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-21 GBP 200 - link opens in a new window - 10 pages (10 pages)

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XCLUSIVE HOLDINGS LTD

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