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XAAR PLC
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XAAR PLC: Filings

    • Overview

    Company NameXAAR PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03320972
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XAAR PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 22, 2026

    • Capital: GBP 7,982,296.9
    		3 pagesSH01

    legacy

    		 pagesRP01SH01

    Appointment of Warren Smith as a secretary on Jul 01, 2026

    		2 pagesAP03

    Termination of appointment of Pheobe Greenwood as a secretary on Jul 01, 2026

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2025

    		160 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 26, 2026

    • Capital: GBP 7,982,147
    		6 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 29/07/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital following an allotment of shares on May 13, 2026

    • Capital: GBP 7,981,992.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 7,981,842.8
    		3 pagesSH01

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Appointment of Pheobe Greenwood as a secretary on Jan 01, 2026

    		2 pagesAP03

    Termination of appointment of Julia Alison Crane as a secretary on Jan 01, 2026

    		1 pagesTM02

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 7,981,689.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 27, 2025

    • Capital: GBP 7,978,394.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 7,978,172.7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 06, 2025

    • Capital: GBP 7,977,155
    		3 pagesSH01

    Termination of appointment of Andrew Charles Herbert as a director on Sep 30, 2025

    		1 pagesTM01

    Appointment of Mr Benjamin Denys William Stocks as a director on Oct 01, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 08, 2025

    • Capital: GBP 7,976,761.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 7,976,703.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: GBP 7,959,703.1
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		132 pagesAA

    Statement of capital following an allotment of shares on Jun 13, 2025

    • Capital: GBP 7,958,311.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 09, 2025

    • Capital: GBP 7,958,282.4
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: directors remuneration report year ended 31/12/2024 be approved 28/05/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0