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XO MATERIALS LTD

Company number 13547178

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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)
21 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
01 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
30 Mar 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 January 2023
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 938.667
16 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2021
  • GBP 880
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 880
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2022.
09 Aug 2021 AP01 Appointment of Prof Fritz Vollrath as a director on 4 August 2021
09 Aug 2021 AP01 Appointment of Mr Robert Charles Mclaughlin Pearce as a director on 4 August 2021
04 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-04
  • GBP 500