co
Corporate
Observer
Homepage
Data
Great Britain
Company
XAMPLA LTD
Filings

XAMPLA LTD: Filings

    • Overview

    Company NameXAMPLA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11637116
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XAMPLA LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 16, 2026

    • Capital: GBP 1,511.3030
    		11 pagesSH01

    Confirmation statement made on May 01, 2026 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on Apr 15, 2026

    • Capital: GBP 1,504.7711
    		11 pagesSH01

    Statement of capital following an allotment of shares on Mar 23, 2026

    • Capital: GBP 1,412.9550
    		11 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		70 pagesMA

    Memorandum and Articles of Association

    		70 pagesMA

    Termination of appointment of Kate Ronayne as a director on Feb 26, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 03, 2026

    • Capital: GBP 1,300.8833
    		11 pagesSH01

    Appointment of Ms Kate Ronayne as a director on Dec 19, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 1,271.2082
    		11 pagesSH01

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 1,269.0523
    		11 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: GBP 1,226.2049
    		11 pagesSH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Solina Holly Chau Hoi Shuen as a person with significant control on Jul 24, 2025

    		1 pagesPSC07

    Cessation of Amadeus Capital Partners Limited as a person with significant control on Jul 24, 2025

    		1 pagesPSC07

    Cessation of Amadeus V Technology Gp Lp as a person with significant control on Jul 24, 2025

    		1 pagesPSC07

    Notification of Amadeus Capital Partners Limited as a person with significant control on Apr 17, 2025

    		2 pagesPSC02

    Notification of Solina Holly Chau Hoi Shuen as a person with significant control on Apr 17, 2025

    		2 pagesPSC01

    Notification of Amadeus V Technology Gp Lp as a person with significant control on Apr 17, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 07, 2025

    		2 pagesPSC09

    Memorandum and Articles of Association

    		69 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    234Next

    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