XANADU TRADING LIMITED filing history - Find and update company information

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XANADU TRADING LIMITED

Company number 07618723

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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)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	CH01	Director's details changed for Mr Anuraag Parashar on 21 October 2021	View PDF Director's details changed for Mr Anuraag Parashar on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Amitee Parashar Burkart as a person with significant control on 23 September 2021	View PDF Cessation of Amitee Parashar Burkart as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 140.55	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 140.55 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 129.16	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 129.16 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2021	SH19	Statement of capital on 1 March 2021 GBP 140.00	View PDF Statement of capital on 1 March 2021 GBP 140.00 - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	CAP-SS	Solvency Statement dated 11/01/21	View PDF Solvency Statement dated 11/01/21 - link opens in a new window - 1 page (1 page)
01 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/02/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 11/02/2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Application of shares/section 172 of the companies act 2006 04/01/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Application of shares/section 172 of the companies act 2006 04/01/2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	CH01	Director's details changed for Mr Anuraag Parashar on 7 January 2021	View PDF Director's details changed for Mr Anuraag Parashar on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Florian Lars Burkart as a director on 7 January 2021	View PDF Appointment of Mr Florian Lars Burkart as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Amitee Parashar Burkart on 6 January 2021	View PDF Director's details changed for Amitee Parashar Burkart on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC04	Change of details for Amitee Parashar Burkart as a person with significant control on 6 January 2021	View PDF Change of details for Amitee Parashar Burkart as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC04	Change of details for Mr Florian Lars Burkart as a person with significant control on 6 January 2021	View PDF Change of details for Mr Florian Lars Burkart as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC01	Notification of Amitee Parashar Burkart as a person with significant control on 9 December 2020	View PDF Notification of Amitee Parashar Burkart as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)

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