XTONNES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-23 with updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 23/07/2423 July 2024 | Cessation of Vanessa Emily Hope Macalliver as a person with significant control on 2024-07-16 |
| 23/07/2423 July 2024 | Change of details for Dr Andrew Hale as a person with significant control on 2024-07-16 |
| 22/07/2422 July 2024 | Resolutions |
| 04/07/244 July 2024 | Termination of appointment of Vanessa Emily Hope Macalliver as a director on 2024-07-02 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 01/02/241 February 2024 | Notification of Vanessa Emily Hope Macalliver as a person with significant control on 2024-01-19 |
| 01/02/241 February 2024 | Cessation of Bengt Cousins-Jenvey as a person with significant control on 2024-01-19 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/01/242 January 2024 | Termination of appointment of Bengt Cousins-Jenvey as a director on 2023-12-31 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Certificate of change of name |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Director's details changed for Miss Vanessa Emily Hope Macdougall on 2022-04-01 |
| 25/02/2225 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-03 |
| 25/02/2225 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-03 |
| 25/02/2225 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-09 |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-02-09 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Memorandum and Articles of Association |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 02/02/222 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-28 |
| 01/02/221 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-10 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 22/11/2122 November 2021 | Appointment of Miss Vanessa Emily Hope Macdougall as a director on 2021-11-10 |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-10 |
| 01/11/211 November 2021 | Sub-division of shares on 2021-10-05 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/04/2016 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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