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XEBEC HOLDING UK LIMITED

Company number 13449271

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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)
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Feb 2024	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 - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Stephane Archambault as a director on 26 January 2024	View PDF Termination of appointment of Stephane Archambault as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	AA01	Previous accounting period extended from 30 June 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AD01	Registered office address changed from C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 7 September 2023	View PDF Registered office address changed from C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 7 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 134492710001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 134492710001 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Nathalie Theberge as a director on 28 October 2022	View PDF Termination of appointment of Nathalie Theberge as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM02	Termination of appointment of Nathalie Theberge as a secretary on 28 October 2022	View PDF Termination of appointment of Nathalie Theberge as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR01	Registration of charge 134492710001, created on 6 July 2022	View PDF Registration of charge 134492710001, created on 6 July 2022 - link opens in a new window - 44 pages (44 pages)
10 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Dimitrios Vounassis as a director on 17 March 2022	View PDF Appointment of Dimitrios Vounassis as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Kurt Sorschak as a director on 13 March 2022	View PDF Termination of appointment of Kurt Sorschak as a director on 13 March 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-10 GBP 1	View PDF Incorporation Statement of capital on 2021-06-10 GBP 1 - link opens in a new window - 34 pages (34 pages)

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