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XAVER HOLDINGS LIMITED

Company number 12293071

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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)
11 Oct 2023	AP03	Appointment of Miss Joanna Kay Doxsey as a secretary on 10 October 2023	View PDF Appointment of Miss Joanna Kay Doxsey as a secretary on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 5 November 2020	View PDF Second filing of Confirmation Statement dated 5 November 2020 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	31/10/20 Statement of Capital gbp 2.0 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.	View PDF 31/10/20 Statement of Capital gbp 2.0 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023. - link opens in a new window - 6 pages (6 pages)
28 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	SH02	Sub-division of shares on 23 December 2019	View PDF Sub-division of shares on 23 December 2019 - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 23/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 23/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 12 November 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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