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XAAR FMCG LIMITED

Company number 12573869

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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)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	PSC02	Notification of Xaar Group Holdings Ltd as a person with significant control on 23 July 2024	View PDF Notification of Xaar Group Holdings Ltd as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of David Spicer Hepworth as a person with significant control on 23 July 2024	View PDF Cessation of David Spicer Hepworth as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	PSC01	Notification of David Spicer Hepworth as a person with significant control on 17 July 2024	View PDF Notification of David Spicer Hepworth as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr David Spicer Hepworth as a director on 17 July 2024	View PDF Appointment of Mr David Spicer Hepworth as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Lydia Pelle Foulkes as a director on 17 July 2024	View PDF Termination of appointment of Lydia Pelle Foulkes as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC07	Cessation of Liberty Rock Capital (2019) Ltd as a person with significant control on 17 July 2024	View PDF Cessation of Liberty Rock Capital (2019) Ltd as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CERTNM	Company name changed luminocity av LIMITED\certificate issued on 17/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-17	View PDF Company name changed luminocity av LIMITED\certificate issued on 17/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-17 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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