XAAR 3D HOLDINGS LIMITED: Filings

  • Overview

    Company NameXAAR 3D HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11425540
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XAAR 3D HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 30, 2026

    • Capital: GBP 0.01
    pagesSH19

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premimum account of the company be reduced 01/07/2026
    RES13

    legacy

    pagesCAP-SS

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

    1 pagesTM02

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

    2 pagesAP03

    Confirmation statement made on Feb 25, 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 Dec 31, 2025

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    130 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Anthony James as a director on Nov 20, 2024

    2 pagesAP01

    Termination of appointment of Ian Alan Tichias as a director on Nov 20, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    135 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    10 pagesAA

    legacy

    177 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    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