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XMA HOLDINGS LIMITED

Company number 13166183

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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)
03 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
17 Aug 2024	PSC04	Change of details for Mr Amin Hemani as a person with significant control on 15 August 2024	View PDF Change of details for Mr Amin Hemani as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Amin Hemani on 15 August 2024	View PDF Director's details changed for Amin Hemani on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
01 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AD01	Registered office address changed from Arrowhead Park Arrowhead Road Theale Reading Berkshire RG7 4AH England to Wilford Industrial Estate Ruddington Lane Wilford Nottingham Nottinghamshire NG11 7EP on 16 November 2022	View PDF Registered office address changed from Arrowhead Park Arrowhead Road Theale Reading Berkshire RG7 4AH England to Wilford Industrial Estate Ruddington Lane Wilford Nottingham Nottinghamshire NG11 7EP on 16 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	PSC01	Notification of Graham Leonard Chambers as a person with significant control on 2 August 2021	View PDF Notification of Graham Leonard Chambers as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC01	Notification of Leon Hemani as a person with significant control on 2 August 2021	View PDF Notification of Leon Hemani as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC01	Notification of Amin Hemani as a person with significant control on 2 August 2021	View PDF Notification of Amin Hemani as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC07	Cessation of Amin Hemani as a person with significant control on 2 August 2021	View PDF Cessation of Amin Hemani as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2022	MR01	Registration of charge 131661830002, created on 13 April 2022	View PDF Registration of charge 131661830002, created on 13 April 2022 - link opens in a new window - 30 pages (30 pages)
21 Mar 2022	AP01	Appointment of Mr Antony John Taylor as a director on 21 March 2022	View PDF Appointment of Mr Antony John Taylor as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Sunil Jayantilal Madhani as a director on 21 March 2022	View PDF Termination of appointment of Sunil Jayantilal Madhani as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR01	Registration of charge 131661830001, created on 29 April 2021	View PDF Registration of charge 131661830001, created on 29 April 2021 - link opens in a new window - 6 pages (6 pages)
26 Apr 2021	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)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-29 GBP 1	View PDF Incorporation Statement of capital on 2021-01-29 GBP 1 - link opens in a new window - 38 pages (38 pages)

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XMA HOLDINGS LIMITED

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