|
Accounts. Accounts type full. |
2023-11-15 |
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|
Resolution. Description: Resolutions. |
2023-08-04 |
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|
Confirmation statement. Statement with updates. |
2023-07-27 |
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|
Incorporation. Memorandum articles. |
2023-07-12 |
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Resolution. Description: Resolutions. |
2023-07-12 |
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|
Capital. Capital name of class of shares. |
2023-07-12 |
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|
Capital. Capital variation of rights attached to shares. |
2023-07-11 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-07-03 |
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|
Capital. Description: Statement by Directors. |
2023-07-03 |
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|
Insolvency. Description: Solvency Statement dated 03/07/23. |
2023-07-03 |
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|
Resolution. Description: Resolutions. |
2023-07-03 |
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|
Accounts. Accounts type full. |
2022-12-20 |
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|
Confirmation statement. Statement with no updates. |
2022-07-21 |
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|
Officers. Change date: 2021-10-01. Officer name: Mr Adam Charles Frost. |
2021-11-01 |
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|
Accounts. Accounts type full. |
2021-10-07 |
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|
Confirmation statement. Statement with no updates. |
2021-07-12 |
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|
Accounts. Accounts type full. |
2020-12-29 |
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|
Confirmation statement. Statement with no updates. |
2020-07-16 |
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|
Accounts. Accounts type full. |
2019-10-10 |
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|
Confirmation statement. Statement with no updates. |
2019-07-12 |
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|
Accounts. Accounts type full. |
2019-03-18 |
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|
Gazette. Gazette filings brought up to date. |
2018-12-22 |
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|
Gazette. Gazette notice compulsory. |
2018-12-11 |
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|
Confirmation statement. Statement with no updates. |
2018-08-02 |
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|
Accounts. Accounts type full. |
2017-10-06 |
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|
Confirmation statement. Statement with updates. |
2017-08-15 |
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|
Persons with significant control. Notification date: 2016-10-31. Psc name: Agco International Limited. |
2017-08-14 |
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Persons with significant control. Cessation date: 2016-09-12. Psc name: Silverfleet Capital Partners Llp. |
2017-08-14 |
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Address. New address: Abbey Park Stoneleigh Nr Kenilworth Warwickshire CV8 2TQ. Old address: 5 Fleet Place London EC4M 7rd. Change date: 2017-04-19. |
2017-04-19 |
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Accounts. Change account reference date company. |
2017-01-26 |
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Officers. Officer name: Mr Adam Charles Frost. Appointment date: 2016-09-12. |
2016-09-28 |
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|
Officers. Officer name: Darren James Jordan. Termination date: 2016-09-12. |
2016-09-26 |
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|
Officers. Officer name: Gareth Whley. Termination date: 2016-09-12. |
2016-09-26 |
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|
Officers. Termination date: 2016-09-12. Officer name: Joachim Braun. |
2016-09-26 |
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|
Officers. Officer name: Mr Roger Neil Batkin. Appointment date: 2016-09-12. |
2016-09-26 |
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|
Confirmation statement. Statement with updates. |
2016-07-28 |
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|
Accounts. Accounts type group. |
2016-04-28 |
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|
Annual return. With made up date full list shareholders. |
2015-08-14 |
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|
Officers. Officer name: Darren Jordan. Appointment date: 2015-06-29. |
2015-07-07 |
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|
Accounts. Accounts type full. |
2015-07-03 |
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|
Officers. Officer name: Alfa Chan. Termination date: 2015-04-28. |
2015-05-11 |
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|
Officers. Appointment date: 2015-04-28. Officer name: Joachim Braun. |
2015-05-11 |
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|
Change of name. Description: Company name changed xba holdings LIMITED\certificate issued on 22/09/14. |
2014-09-22 |
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|
Resolution. Description: Resolutions. |
2014-09-10 |
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|
Change of name. Change of name notice. |
2014-09-10 |
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|
Annual return. With made up date full list shareholders. |
2014-07-18 |
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|
Accounts. Accounts type full. |
2014-07-15 |
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|
Resolution. Description: Resolutions. |
2013-09-11 |
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|
Resolution. Description: Resolutions. |
2013-09-11 |
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|
Annual return. With made up date full list shareholders. |
2013-08-08 |
View Report |
