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XANTEC LIMITED

Company number 13808433

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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)
20 Apr 2022	TM01	Termination of appointment of Philip James Livesley Causey as a director on 20 April 2022	View PDF Termination of appointment of Philip James Livesley Causey as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	PSC01	Notification of Philip James Livesley Causey as a person with significant control on 5 April 2022	View PDF Notification of Philip James Livesley Causey as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Philip James Livesley Causey as a director on 5 April 2022	View PDF Appointment of Mr Philip James Livesley Causey as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC07	Cessation of Peel Shareholders Ltd as a person with significant control on 5 April 2022	View PDF Cessation of Peel Shareholders Ltd as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AD01	Registered office address changed from Fernhills Business Centre Todd Street Bury Greater Manchester BL9 5BJ England to 12 the Paddock Ainsdale Southport PR8 3PT on 5 April 2022	View PDF Registered office address changed from Fernhills Business Centre Todd Street Bury Greater Manchester BL9 5BJ England to 12 the Paddock Ainsdale Southport PR8 3PT on 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Elizabeth Penelope Westhead as a director on 5 April 2022	View PDF Termination of appointment of Elizabeth Penelope Westhead as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-20 GBP 10 - link opens in a new window - 10 pages (10 pages)

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