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XALIENT LIMITED

Company number 07097654

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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)
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	MR04	Satisfaction of charge 070976540002 in full	View PDF Satisfaction of charge 070976540002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	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 - 2 pages (2 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Oct 2022	TM01	Termination of appointment of Lynton Kenneth Barker as a director on 7 October 2022	View PDF Termination of appointment of Lynton Kenneth Barker as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Andrew Geoffrey Goldwater as a director on 7 October 2022	View PDF Appointment of Mr Andrew Geoffrey Goldwater as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Mark Cooke as a director on 7 October 2022	View PDF Appointment of Mr Mark Cooke as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	MR01	Registration of charge 070976540002, created on 14 August 2020	View PDF Registration of charge 070976540002, created on 14 August 2020 - link opens in a new window - 24 pages (24 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
03 Jan 2020	MR04	Satisfaction of charge 070976540001 in full	View PDF Satisfaction of charge 070976540001 in full - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	MR01	Registration of charge 070976540001, created on 15 October 2019	View PDF Registration of charge 070976540001, created on 15 October 2019 - link opens in a new window - 26 pages (26 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
11 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 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 - 11 pages (11 pages)
03 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	PSC02	Notification of Xalient Holdings Limited as a person with significant control on 25 August 2017	View PDF Notification of Xalient Holdings Limited as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)

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XALIENT LIMITED

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