XYZ MACHINE TOOLS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Certificate of change of name |
| 27/01/2527 January 2025 | Resolutions |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 23/01/2523 January 2025 | Registration of charge 155040060004, created on 2025-01-17 |
| 20/01/2520 January 2025 | Registration of charge 155040060003, created on 2025-01-17 |
| 08/01/258 January 2025 | Current accounting period extended from 2025-02-28 to 2025-04-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 04/07/244 July 2024 | Registered office address changed from Curzon House Southernhay West Exeter EX1 1RS England to Woodlands Business Park Burlescombe Devon EX16 7LL on 2024-07-04 |
| 03/07/243 July 2024 | Cessation of Nigel Atherton as a person with significant control on 2024-06-18 |
| 03/07/243 July 2024 | Notification of Martin Burton as a person with significant control on 2024-06-18 |
| 03/07/243 July 2024 | Notification of Christopher Hellier as a person with significant control on 2024-06-18 |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 03/07/243 July 2024 | Change of share class name or designation |
| 03/07/243 July 2024 | Particulars of variation of rights attached to shares |
| 28/06/2428 June 2024 | Registration of charge 155040060002, created on 2024-06-18 |
| 27/06/2427 June 2024 | Memorandum and Articles of Association |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Registration of charge 155040060001, created on 2024-06-18 |
| 11/03/2411 March 2024 | Second filing for the appointment of Mr Martin Douglas Burton as a director |
| 11/03/2411 March 2024 | Second filing for the appointment of Mr Christopher Ian Hellier as a director |
| 28/02/2428 February 2024 | Termination of appointment of Nigel Atherton as a director on 2024-02-28 |
| 28/02/2428 February 2024 | Appointment of Mr Martin Douglas Burton as a director on 2024-02-28 |
| 28/02/2428 February 2024 | Appointment of Mr Christopher Ian Hellier as a director on 2024-02-28 |
| 28/02/2428 February 2024 | Termination of appointment of David Alexander George Gebbie as a director on 2024-02-28 |
| 19/02/2419 February 2024 | Incorporation |
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