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XANTARO UK LTD.

Company number 07656440

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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)
17 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	PSC05	Change of details for Xantaro Uk Holdings Ltd as a person with significant control on 31 March 2023	View PDF Change of details for Xantaro Uk Holdings Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC02	Notification of Xantaro Uk Holdings Ltd as a person with significant control on 6 March 2023	View PDF Notification of Xantaro Uk Holdings Ltd as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Xantaro Holding Gmbh as a person with significant control on 6 March 2023	View PDF Cessation of Xantaro Holding Gmbh as a person with significant control on 6 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 27 pages (27 pages)
16 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	CH01	Director's details changed for Gerold Arheilger on 1 September 2022	View PDF Director's details changed for Gerold Arheilger on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC05	Change of details for Xantaro Holding Gmbh as a person with significant control on 1 September 2022	View PDF Change of details for Xantaro Holding Gmbh as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
12 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	MR04	Satisfaction of charge 076564400001 in full	View PDF Satisfaction of charge 076564400001 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR01	Registration of charge 076564400003, created on 15 February 2022	View PDF Registration of charge 076564400003, created on 15 February 2022 - link opens in a new window - 16 pages (16 pages)
21 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 25 pages (25 pages)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accesion agreement 18/08/2021	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accesion agreement 18/08/2021 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	MR01	Registration of charge 076564400002, created on 19 August 2021	View PDF Registration of charge 076564400002, created on 19 August 2021 - link opens in a new window - 54 pages (54 pages)
11 Jul 2021	TM01	Termination of appointment of Ingo Clemens Kierse as a director on 30 June 2021	View PDF Termination of appointment of Ingo Clemens Kierse as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AP01	Appointment of Gerold Arheilger as a director on 19 May 2021	View PDF Appointment of Gerold Arheilger as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 21 pages (21 pages)
29 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)
20 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 21 pages (21 pages)

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XANTARO UK LTD.

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