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XAV-EIGHT LTD

Company number 12526921

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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)
20 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 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 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	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 - 8 pages (8 pages) Download iXBRL
16 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 18 March 2021	View PDF Second filing of Confirmation Statement dated 18 March 2021 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2021	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 - 8 pages (8 pages) Download iXBRL
28 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.06.2022.	View PDF Confirmation statement made on 18 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.06.2022. - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	CH01	Director's details changed for Mr Simon John Ridout on 22 February 2021	View PDF Director's details changed for Mr Simon John Ridout on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mrs Elizabeth Jane Ridout on 22 February 2021	View PDF Director's details changed for Mrs Elizabeth Jane Ridout on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Mark William Jones on 22 February 2021	View PDF Director's details changed for Mr Mark William Jones on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mrs Elizabeth Jane Ridout as a director on 3 April 2020	View PDF Appointment of Mrs Elizabeth Jane Ridout as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Mark William Jones as a director on 3 April 2020	View PDF Appointment of Mr Mark William Jones as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AD01	Registered office address changed from C/O Griffiths Green Arnold 11 New Street Cwmbran Gwent NP44 1EE United Kingdom to 4 & 5 Ty Verlon Industrial Estate Barry Vale of Glamorgan CF63 2BE on 20 August 2020	View PDF Registered office address changed from C/O Griffiths Green Arnold 11 New Street Cwmbran Gwent NP44 1EE United Kingdom to 4 & 5 Ty Verlon Industrial Estate Barry Vale of Glamorgan CF63 2BE on 20 August 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 GBP 100 Statement of capital on 2022-06-16 GBP 100	View PDF Incorporation Statement of capital on 2020-03-19 GBP 100 Statement of capital on 2022-06-16 GBP 100 - link opens in a new window - 29 pages (29 pages)

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XAV-EIGHT LTD

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