XANTURA LIMITED: Filings
Overview
| Company Name | XANTURA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06586801 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for XANTURA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 9 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of George Peter Forrest King as a director on Mar 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Justin Dale as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Wajid Shafiq as a director on May 08, 2008 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Notification of Newton Europe Bidco Limited as a person with significant control on Jun 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Wajid Shafiq as a person with significant control on Jun 19, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stephen Dyde as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Wajid Shafiq as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven John Phillips as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Peter Forrest King as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
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