XTR HOLDING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

XTR HOLDING LIMITED

Company number 09907816

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH19	Statement of capital on 25 September 2023 GBP 1.00	View PDF Statement of capital on 25 September 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2023	CAP-SS	Solvency Statement dated 21/09/23	View PDF Solvency Statement dated 21/09/23 - link opens in a new window - 1 page (1 page)
25 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AP01	Appointment of Mr Anton Mikkelsen as a director on 13 September 2023	View PDF Appointment of Mr Anton Mikkelsen as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
09 May 2023	TM01	Termination of appointment of Christian Skak Olufsen as a director on 9 May 2023	View PDF Termination of appointment of Christian Skak Olufsen as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of John Hansveden as a director on 3 May 2023	View PDF Termination of appointment of John Hansveden as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	TM01	Termination of appointment of Egil Molsted Madsen as a director on 17 September 2022	View PDF Termination of appointment of Egil Molsted Madsen as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Mr John Hansveden as a director on 15 September 2022	View PDF Appointment of Mr John Hansveden as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr Ashley Knight as a director on 15 September 2022	View PDF Appointment of Mr Ashley Knight as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Pascale Chapuis as a director on 28 February 2022	View PDF Appointment of Pascale Chapuis as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Christian Skak Olufsen as a director on 28 February 2022	View PDF Appointment of Christian Skak Olufsen as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Britt Meelby Jensen as a director on 28 February 2022	View PDF Termination of appointment of Britt Meelby Jensen as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Ian David Worthington as a director on 18 February 2022	View PDF Termination of appointment of Ian David Worthington as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Egil Molsted Madsen as a director on 21 December 2021	View PDF Appointment of Mr Egil Molsted Madsen as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Ms Britt Meelby Jensen as a director on 21 December 2021	View PDF Appointment of Ms Britt Meelby Jensen as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	PSC02	Notification of Atos Medical Ab as a person with significant control on 1 October 2021	View PDF Notification of Atos Medical Ab as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC07	Cessation of Stephan Kohler as a person with significant control on 1 October 2021	View PDF Cessation of Stephan Kohler as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Thomas Jurisch as a director on 10 December 2021	View PDF Termination of appointment of Thomas Jurisch as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category