4-XTRA TECHNOLOGIES LIMITED
Company number 13437162 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | RP01SH01 · 4 pages | View document |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-01 · 3 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 4 pages | View document |
| 7 May 2026 | Statement of capital following an allotment of shares on 2026-05-01 · 3 pages | View document |
| 7 May 2026 | Cessation of Janos Gyarmati-Szabo as a person with significant control on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jan 2026 | Director's details changed for Dr Arshad Khawar Mairaj on 2026-01-19 · 2 pages | View document |
| 30 Jan 2026 | Director's details changed for Professor Leonid Bogachev on 2026-01-19 · 2 pages | View document |
| 30 Jan 2026 | Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Change of details for Dr Janos Gyarmati-Szabo as a person with significant control on 2026-01-19 · 2 pages | View document |
| 16 Dec 2025 | Appointment of Professor Leonid Bogachev as a director on 2025-12-16 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Janos Gyarmati-Szabo as a director on 2025-12-09 · 1 page | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-13 · 3 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-09 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 7 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 3 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 12 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 3 pages | View document |
| 10 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 3 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-29 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-13 · 3 pages | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-24 · 3 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-02 · 3 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 4 pages | View document |
| 5 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 3 pages | View document |
| 22 Feb 2024 | Termination of appointment of David Ian Potter as a director on 2024-02-22 · 1 page | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 1 Dec 2023 | Termination of appointment of Colin Day as a director on 2023-11-30 · 1 page | View document |
| 27 Nov 2023 | Micro company accounts made up to 2023-06-30 · 9 pages | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-08 · 3 pages | View document |
| 8 Nov 2023 | Change of details for University of Leeds as a person with significant control on 2023-04-03 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-02 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Jun 2023 | Director's details changed for Dr Arshad Khawar Mairaj on 2023-06-07 · 2 pages | View document |
| 1 May 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 1 May 2023 | Resolutions · 3 pages | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions | View document |
| 21 Apr 2023 | Termination of appointment of Andrew John Michael Duley as a director on 2023-04-21 · 1 page | View document |
| 21 Apr 2023 | Appointment of Janos Gyarmati-Szabo as a director on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Appointment of Mr Colin Day as a director on 2023-04-21 · 2 pages | View document |
| 17 Apr 2023 | Sub-division of shares on 2023-03-30 · 6 pages | View document |
| 11 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 30 Mar 2023 | Appointment of Mr David Ian Potter as a director on 2023-03-30 · 2 pages | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2022-09-20 · 3 pages | View document |
| 10 Feb 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 21 Sep 2022 | Notification of Janos Gyarmati-Szabo as a person with significant control on 2022-09-20 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Jan 2022 | Registered office address changed from The Company Secretariat 11/75 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 2022-01-28 · 1 page | View document |
| 17 Jan 2022 | Change of details for University of Leeds as a person with significant control on 2021-09-02 · 2 pages | View document |
| 17 Jan 2022 | Notification of Leonid Bogachev as a person with significant control on 2021-09-02 · 2 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 22 Sep 2021 | Resolutions · 2 pages | View document |
| 22 Sep 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Jun 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |