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XANTHAN LTD

Company number 12615882

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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)
23 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
23 Aug 2023 MR01 Registration of charge 126158820006, created on 18 August 2023
23 Aug 2023 MR01 Registration of charge 126158820007, created on 18 August 2023
15 Jun 2023 MA Memorandum and Articles of Association
09 Jun 2023 MR01 Registration of charge 126158820005, created on 9 June 2023
06 Jun 2023 TM01 Termination of appointment of Target Lending Ltd as a director on 5 June 2023
05 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2023 AP02 Appointment of Target Lending Ltd as a director on 16 May 2023
25 May 2023 AA Unaudited abridged accounts made up to 31 May 2022
12 Dec 2022 MR01 Registration of charge 126158820004, created on 2 December 2022
18 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
04 Jul 2022 MR01 Registration of charge 126158820002, created on 30 June 2022
04 Jul 2022 MR01 Registration of charge 126158820003, created on 30 June 2022
03 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
04 Feb 2022 MR01 Registration of charge 126158820001, created on 4 February 2022
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
21 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted