co
Corporate
Observer
Homepage
Data
Great Britain
Company
XAIT LTD
Filings

XAIT LTD: Filings

    • Overview

    Company NameXAIT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03854989
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XAIT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr Eirik Gudmundsen as a person with significant control on Feb 01, 2026

    		2 pagesPSC04

    Director's details changed for Mr Frank Skavland on Feb 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Eirik Gudmundsen on Feb 01, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 22/04/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		6 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Feb 08, 2022 with updates

    		4 pagesCS01

    Cessation of Xait As as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Notification of Eirik Gudmundsen as a person with significant control on Jan 01, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 08, 2021 with updates

    		6 pagesCS01

    Notification of Xait As as a person with significant control on Dec 01, 2020

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2021

    		RES15

    Appointment of Mr Frank Skavland as a director on Dec 01, 2020

    		2 pagesAP01

    Appointment of Mr Eirik Gudmundsen as a director on Dec 01, 2020

    		2 pagesAP01

    Cessation of Kevin Geraghty as a person with significant control on Nov 30, 2020

    		1 pagesPSC07

    Termination of appointment of John Munday as a director on Nov 30, 2020

    		1 pagesTM01
    2345Next

    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