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XIRTAM PRIVATE FINANCE LIMITED

Company number 11921120

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Dec 2022 MR01 Registration of charge 119211200002, created on 14 December 2022
24 Oct 2022 MR01 Registration of charge 119211200001, created on 19 October 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 10,500,100
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
26 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
28 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Sep 2019 CH01 Director's details changed for Mr Christpoher James Mann on 23 September 2019
23 Sep 2019 PSC04 Change of details for Mr Christpoher James Mann as a person with significant control on 23 September 2019
02 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-02
  • GBP 100