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XARATA LTD

Company number 12154311

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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 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	TM01	Termination of appointment of Maciej Mateusz Szostak as a director on 15 June 2021	View PDF Termination of appointment of Maciej Mateusz Szostak as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	PSC07	Cessation of Maciej Mateusz Szostak as a person with significant control on 15 June 2021	View PDF Cessation of Maciej Mateusz Szostak as a person with significant control on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	PSC01	Notification of Jaros Lech as a person with significant control on 15 June 2021	View PDF Notification of Jaros Lech as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Jaros Lech as a director on 15 June 2021	View PDF Appointment of Mr Jaros Lech as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 14 April 2020	View PDF Withdrawal of a person with significant control statement on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC04	Change of details for Mr Maciej Mateusz Szostak as a person with significant control on 9 April 2020	View PDF Change of details for Mr Maciej Mateusz Szostak as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC07	Cessation of Lukasz Wojewodzic as a person with significant control on 9 April 2020	View PDF Cessation of Lukasz Wojewodzic as a person with significant control on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC01	Notification of Maciej Mateusz Szostak as a person with significant control on 9 April 2020	View PDF Notification of Maciej Mateusz Szostak as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH01	Director's details changed for Mr Maciej Mateusz Szostak on 9 April 2020	View PDF Director's details changed for Mr Maciej Mateusz Szostak on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Lukasz Wojewodzic as a director on 9 April 2020	View PDF Termination of appointment of Lukasz Wojewodzic as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr Maciej Mateusz Szostak as a director on 9 April 2020	View PDF Appointment of Mr Maciej Mateusz Szostak as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC01	Notification of Lukasz Wojewodzic as a person with significant control on 1 November 2019	View PDF Notification of Lukasz Wojewodzic as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC07	Cessation of Ducers Ltd as a person with significant control on 1 November 2019	View PDF Cessation of Ducers Ltd as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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XARATA LTD

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