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XIATECH HOLDINGS LIMITED

Company number 12839687

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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)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/12/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 08/12/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	MR01	Registration of charge 128396870001, created on 8 December 2020	View PDF Registration of charge 128396870001, created on 8 December 2020 - link opens in a new window - 36 pages (36 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 39,939.26 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2022 and again on the 30/11/2022	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 39,939.26 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2022 and again on the 30/11/2022 - link opens in a new window - 6 pages (6 pages)
17 Dec 2020	PSC07	Cessation of Jonathan Mark Summerfield as a person with significant control on 8 December 2020	View PDF Cessation of Jonathan Mark Summerfield as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	PSC02	Notification of Rockpool Investment Nominee Limited as a person with significant control on 8 December 2020	View PDF Notification of Rockpool Investment Nominee Limited as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr Martin Patrick Moran as a director on 9 December 2020	View PDF Appointment of Mr Martin Patrick Moran as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr David William Chislett as a director on 8 December 2020	View PDF Appointment of Mr David William Chislett as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 501	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 501 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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