XOPTIX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Cessation of Igors Alferovs as a person with significant control on 2024-09-26 |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Memorandum and Articles of Association |
| 16/10/2416 October 2024 | Particulars of variation of rights attached to shares |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Change of share class name or designation |
| 08/10/248 October 2024 | Termination of appointment of Igors Alferovs as a director on 2024-09-26 |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 08/10/248 October 2024 | Current accounting period extended from 2025-04-30 to 2025-06-30 |
| 08/10/248 October 2024 | Appointment of Mr Richard Graves as a director on 2024-09-26 |
| 08/10/248 October 2024 | Appointment of Mr Alexandr Mityaev as a director on 2024-09-26 |
| 08/10/248 October 2024 | Appointment of Zheng Houwen as a director on 2024-09-26 |
| 08/10/248 October 2024 | Appointment of Zheng Houwen as a secretary on 2024-09-26 |
| 08/10/248 October 2024 | Notification of Innovative Industrial Instruments Limited as a person with significant control on 2024-09-26 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2228 April 2022 | Incorporation |
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