XSTRAHL GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

XSTRAHL GROUP LIMITED

Company number 09763820

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
18 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	PSC02	Notification of Xstrahl Group Holdings Limited as a person with significant control on 8 March 2018	View PDF Notification of Xstrahl Group Holdings Limited as a person with significant control on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	PSC07	Cessation of Martin Claude Robinson as a person with significant control on 8 March 2018	View PDF Cessation of Martin Claude Robinson as a person with significant control on 8 March 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Kafait Ali as a director on 29 August 2018	View PDF Termination of appointment of Kafait Ali as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Mr Paul Lewis Viner as a director on 20 August 2018	View PDF Appointment of Mr Paul Lewis Viner as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Adrian Treverton as a director on 8 March 2018	View PDF Appointment of Adrian Treverton as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	TM01	Termination of appointment of Martin Claude Robinson as a director on 8 March 2018	View PDF Termination of appointment of Martin Claude Robinson as a director on 8 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	MR01	Registration of charge 097638200001, created on 8 March 2018	View PDF Registration of charge 097638200001, created on 8 March 2018 - link opens in a new window - 52 pages (52 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AP01	Appointment of Mr Kafait Ali as a director on 4 October 2017	View PDF Appointment of Mr Kafait Ali as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	SH02	Consolidation of shares on 18 November 2015	View PDF Consolidation of shares on 18 November 2015 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 5,000	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-05 GBP 1	View PDF Incorporation Statement of capital on 2015-09-05 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

Filter by category