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XR META LTD

Company number 13936108

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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)
17 Oct 2023	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)
25 Jul 2023	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)
12 Jul 2023	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)
06 Jul 2023	TM01	Termination of appointment of John Paul Thurgood as a director on 31 March 2023	View PDF Termination of appointment of John Paul Thurgood as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Mr Johannes Lucas Michael Kaldenbach as a director on 1 September 2022	View PDF Appointment of Mr Johannes Lucas Michael Kaldenbach as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 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)
12 Sep 2022	PSC01	Notification of John Paul Thurgood as a person with significant control on 1 September 2022	View PDF Notification of John Paul Thurgood as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr John Paul Thurgood as a director on 1 September 2022	View PDF Appointment of Mr John Paul Thurgood as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 999	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 999 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AD01	Registered office address changed from PO Box 4385 13936108: Companies House Default Address Cardiff CF14 8LH to Gresham House 24 Holborn Viaduct London EC1A 2BN on 31 August 2022	View PDF Registered office address changed from PO Box 4385 13936108: Companies House Default Address Cardiff CF14 8LH to Gresham House 24 Holborn Viaduct London EC1A 2BN on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	RP05	Registered office address changed to PO Box 4385, 13936108: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2022	View PDF Registered office address changed to PO Box 4385, 13936108: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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