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XAM21 LTD

Company number NI680561

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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)
08 Dec 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
11 Dec 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Jan 2023 CS01 Confirmation statement made on 28 October 2022 with no updates
08 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
28 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 October 2021
  • GBP 92
26 Oct 2021 PSC04 Change of details for Mrs Patricia Jayne Adair as a person with significant control on 21 October 2021
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 92
  • ANNOTATION Clarification a second filed SH01 was registered on 28/10/2021
05 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-05
  • GBP 2