XSTRAHL GROUP HOLDINGS LIMITED filing history - Find and update company information

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XSTRAHL GROUP HOLDINGS LIMITED

Company number 11155857

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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)
13 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH06	Cancellation of shares. Statement of capital on 7 December 2023 GBP 1,347.64	View PDF Cancellation of shares. Statement of capital on 7 December 2023 GBP 1,347.64 - link opens in a new window - 9 pages (9 pages)
18 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 16 January 2023	View PDF Second filing of Confirmation Statement dated 16 January 2023 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
16 Feb 2023	CS01	16/01/23 Statement of Capital gbp 1359.66 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/12/2023.	View PDF 16/01/23 Statement of Capital gbp 1359.66 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/12/2023. - link opens in a new window - 10 pages (10 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 1,359.66	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 1,359.66 - link opens in a new window - 6 pages (6 pages)
01 Dec 2022	AP01	Appointment of Mr Richard Shaffer as a director on 29 July 2022	View PDF Appointment of Mr Richard Shaffer as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
01 Mar 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)
07 Jun 2021	SH06	Cancellation of shares. Statement of capital on 15 April 2021 GBP 1,348.10	View PDF Cancellation of shares. Statement of capital on 15 April 2021 GBP 1,348.10 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	SH06	Cancellation of shares. Statement of capital on 15 February 2021 GBP 1,348.10	View PDF Cancellation of shares. Statement of capital on 15 February 2021 GBP 1,348.10 - link opens in a new window - 9 pages (9 pages)
07 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	TM01	Termination of appointment of Michael Singh Sandhu as a director on 24 March 2021	View PDF Termination of appointment of Michael Singh Sandhu as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 65 pages (65 pages)
04 Jan 2021	AD01	Registered office address changed from The Coliseum, Building 3 Watchmoor Park, Riverside Way Camberley Surrey GU15 3YL England to Unit 2 Maybrook Road Walsall WS8 7DG on 4 January 2021	View PDF Registered office address changed from The Coliseum, Building 3 Watchmoor Park, Riverside Way Camberley Surrey GU15 3YL England to Unit 2 Maybrook Road Walsall WS8 7DG on 4 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	SH06	Cancellation of shares. Statement of capital on 21 October 2020 GBP 1,372.03	View PDF Cancellation of shares. Statement of capital on 21 October 2020 GBP 1,372.03 - link opens in a new window - 6 pages (6 pages)
07 Oct 2020	AP01	Appointment of Mr Jon Robert Jenkins as a director on 30 July 2020	View PDF Appointment of Mr Jon Robert Jenkins as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Michael John Simmonds as a director on 30 July 2020	View PDF Termination of appointment of Michael John Simmonds as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 8 pages (8 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 60 pages (60 pages)

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