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Xtract360 Ltd

Documents

Total Documents46
Total Pages260

Filing History

2 January 2024Confirmation statement made on 19 December 2023 with updates
13 December 2023Statement of capital following an allotment of shares on 30 September 2023
  • GBP 124.5259
16 November 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 October 2023Purchase of own shares.
26 September 2023Total exemption full accounts made up to 31 December 2022
20 February 2023Appointment of Mr Colm Tully as a director on 14 February 2023
2 January 2023Confirmation statement made on 19 December 2022 with updates
13 September 2022Total exemption full accounts made up to 31 December 2021
9 September 2022Registered office address changed from 807, Union Wharf Copperas Street London SE8 3DA England to 3 Lloyd's Avenue London EC3N 3DS on 9 September 2022
8 September 2022Statement of capital following an allotment of shares on 31 August 2022
  • GBP 122.0321
2 September 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
2 September 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
1 March 2022Memorandum and Articles of Association
1 March 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 February 2022Change of share class name or designation
30 December 2021Confirmation statement made on 19 December 2021 with updates
25 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 120.4875
29 September 2021Total exemption full accounts made up to 31 December 2020
19 January 2021Confirmation statement made on 19 December 2020 with updates
15 December 2020Total exemption full accounts made up to 31 December 2019
23 October 2020Second filing of a statement of capital following an allotment of shares on 5 August 2019
  • GBP 120.0865
22 October 2020Statement of capital following an allotment of shares on 16 September 2020
  • GBP 120.09
8 January 2020Confirmation statement made on 19 December 2019 with updates
30 October 2019Statement of capital following an allotment of shares on 30 October 2019
  • GBP 111.5273
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/2020
14 October 2019Registered office address changed from 70 Wilson Street London EC2A 2DB England to 807, Union Wharf Copperas Street London SE8 3DA on 14 October 2019
7 June 2019Total exemption full accounts made up to 31 December 2018
28 March 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 70 Wilson Street London EC2A 2DB on 28 March 2019
21 March 2019Cancellation of shares. Statement of capital on 11 March 2019
  • GBP 100.1837
21 March 2019Memorandum and Articles of Association
21 March 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
6 February 2019Cessation of Cillian Bourke as a person with significant control on 6 February 2019
27 January 2019Notification of Michael Flanagan as a person with significant control on 25 January 2019
27 January 2019Termination of appointment of Cillian Bourke as a director on 23 January 2019
28 December 2018Confirmation statement made on 19 December 2018 with updates
23 November 2018Appointment of Michael Flanagan as a director on 15 November 2018
23 November 2018Current accounting period extended from 30 September 2018 to 31 December 2018
3 January 2018Confirmation statement made on 19 December 2017 with no updates
3 January 2018Confirmation statement made on 19 December 2017 with no updates
19 December 2017Confirmation statement made on 13 December 2017 with updates
19 December 2017Confirmation statement made on 13 December 2017 with updates
22 November 2017Resolutions
  • RES13 ‐ Sub division 15/11/2017
22 November 2017Resolutions
  • RES13 ‐ Sub division 15/11/2017
22 November 2017Sub-division of shares on 15 November 2017
22 November 2017Sub-division of shares on 15 November 2017
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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