XAAR PLC
| Status | ACTIVE |
| Company No. | 03320972 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 1997 |
| Age | 27 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
XAAR PLC is an active private limited company with number 03320972. It was incorporated 27 years, 2 months, 10 days ago, on 19 February 1997. The company address is 3950 Cambridge Research Park 3950 Cambridge Research Park, Cambridge, CB25 9PE, England.
Company Fillings
Capital allotment shares
Date: 23 Apr 2024
Action Date: 22 Apr 2024
Category: Capital
Type: SH01
Capital : 7,928,313.9 GBP
Date: 2024-04-22
Documents
Capital allotment shares
Date: 15 Apr 2024
Action Date: 11 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-11
Capital : 7,926,862.1 GBP
Documents
Appoint person director company with name date
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-27
Officer name: Mr Stuart Guy Widdowson
Documents
Confirmation statement with no updates
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Capital allotment shares
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Capital
Type: SH01
Capital : 7,926,025.7 GBP
Date: 2024-02-05
Documents
Capital allotment shares
Date: 05 Feb 2024
Action Date: 08 Jan 2024
Category: Capital
Type: SH01
Capital : 7,924,029.9 GBP
Date: 2024-01-08
Documents
Capital allotment shares
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Capital
Type: SH01
Capital : 7,922,834.8 GBP
Date: 2023-12-20
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 15 Jun 2023
Category: Capital
Type: SH01
Capital : 7,922,305.4 GBP
Date: 2023-06-15
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 15 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-15
Capital : 7,922,305.4 GBP
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 12 Jun 2023
Category: Capital
Type: SH01
Capital : 7,922,305.4 GBP
Date: 2023-06-12
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 09 Jun 2023
Category: Capital
Type: SH01
Capital : 7,922,305.4 GBP
Date: 2023-06-09
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-01
Capital : 7,922,305.4 GBP
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-01
Capital : 7,922,305.4 GBP
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 18 May 2023
Category: Capital
Type: SH01
Date: 2023-05-18
Capital : 7,922,305.4 GBP
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 09 May 2023
Category: Capital
Type: SH01
Capital : 7,922,305.4 GBP
Date: 2023-05-09
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 03 May 2023
Category: Capital
Type: SH01
Capital : 7,922,305.4 GBP
Date: 2023-05-03
Documents
Capital allotment shares
Date: 18 Dec 2023
Action Date: 13 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-13
Capital : 7,922,305.4 GBP
Documents
Capital allotment shares
Date: 13 Dec 2023
Action Date: 11 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-11
Capital : 7,921,776 GBP
Documents
Capital allotment shares
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Capital
Type: SH01
Capital : 7,921,426 GBP
Date: 2023-12-11
Documents
Capital allotment shares
Date: 08 Dec 2023
Action Date: 08 Dec 2023
Category: Capital
Type: SH01
Capital : 7,918,320.3 GBP
Date: 2023-12-08
Documents
Capital allotment shares
Date: 08 Dec 2023
Action Date: 07 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-07
Capital : 7,914,521.6 GBP
Documents
Capital allotment shares
Date: 08 Dec 2023
Action Date: 07 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-07
Capital : 7,868,726.9 GBP
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Christopher William Morgan
Documents
Capital allotment shares
Date: 29 Nov 2023
Action Date: 27 Nov 2023
Category: Capital
Type: SH01
Capital : 7,868,621.1 GBP
Date: 2023-11-27
Documents
Capital allotment shares
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-22
Capital : 7,868,468.5 GBP
Documents
Capital allotment shares
Date: 06 Nov 2023
Action Date: 02 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-02
Capital : 7,868,115.6 GBP
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqueline Helen Sutton
Appointment date: 2023-11-01
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-23
Capital : 7,861,108.9 GBP
Documents
Capital allotment shares
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 7,860,958.9 GBP
Documents
Capital allotment shares
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Capital
Type: SH01
Capital : 7,860,885.6 GBP
Date: 2023-10-11
Documents
Capital allotment shares
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Capital
Type: SH01
Capital : 7,860,370.9 GBP
Date: 2023-10-09
Documents
Capital allotment shares
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-27
Capital : 7,859,870.9 GBP
Documents
Capital allotment shares
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Capital
Type: SH01
Capital : 7,858,670.9 GBP
Date: 2023-09-11
Documents
Capital allotment shares
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-22
Capital : 7,858,564.2 GBP
Documents
Change person director company with change date
Date: 01 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Charles Herbert
Change date: 2023-07-28
Documents
Capital allotment shares
Date: 30 Jun 2023
Action Date: 29 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-29
Capital : 7,858,378 GBP
Documents
Accounts with accounts type group
Date: 27 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2023
Action Date: 14 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033209720002
Charge creation date: 2023-06-14
Documents
Resolution
Date: 13 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Amos
Appointment date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Appoint person secretary company with name date
Date: 20 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-01-16
Officer name: Ms Julia Alison Crane
Documents
Termination secretary company with name termination date
Date: 20 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-16
Officer name: Ian Alan Tichias
Documents
Appoint person secretary company with name date
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-20
Officer name: Mr Ian Alan Tichias
Documents
Termination secretary company with name termination date
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-20
Officer name: Camila Cottage
Documents
Resolution
Date: 06 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 7,844,623 GBP
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 22 Dec 2021
Category: Capital
Type: SH01
Capital : 7,844,372.1 GBP
Date: 2021-12-22
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 09 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-09
Capital : 7,843,452 GBP
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 02 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-02
Capital : 7,842,386.7 GBP
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 24 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-24
Capital : 7,841,593.3 GBP
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 17 Nov 2021
Category: Capital
Type: SH01
Capital : 7,840,678.2 GBP
Date: 2021-11-17
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH01
Capital : 7,840,343.6 GBP
Date: 2021-11-10
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 04 Nov 2021
Category: Capital
Type: SH01
Capital : 7,840,257.5 GBP
Date: 2021-11-04
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 03 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-03
Capital : 7,839,568.8 GBP
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 28 Oct 2021
Category: Capital
Type: SH01
Capital : 7,835,662.6 GBP
Date: 2021-10-28
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 28 Oct 2021
Category: Capital
Type: SH01
Capital : 7,835,216.2 GBP
Date: 2021-10-28
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 18 Oct 2021
Category: Capital
Type: SH01
Capital : 7,835,054.5 GBP
Date: 2021-10-18
Documents
Accounts with accounts type group
Date: 15 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 28 Jun 2021
Action Date: 28 May 2021
Category: Capital
Type: SH01
Capital : 7,834,343.4 GBP
Date: 2021-05-28
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Address
Type: AD01
New address: 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE
Change date: 2021-06-01
Old address: , Science Park, Cambridge, CB4 0XR
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH01
Capital : 7,834,056.2 GBP
Date: 2021-04-30
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 28 Apr 2021
Category: Capital
Type: SH01
Capital : 7,833,602.9 GBP
Date: 2021-04-28
Documents
Change sail address company with old address new address
Date: 09 Mar 2021
Category: Address
Type: AD02
New address: 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Old address: Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England
Documents
Confirmation statement with no updates
Date: 17 Feb 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Termination secretary company with name termination date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Alan Tichias
Termination date: 2021-02-01
Documents
Appoint person secretary company with name date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-02-01
Officer name: Mrs Camila Cottage
Documents
Accounts with accounts type group
Date: 14 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Margaret Frances Rice-Jones
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Louise Littley
Appointment date: 2020-05-01
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Robin George Walton Williams
Documents
Appoint person secretary company with name date
Date: 03 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-01
Officer name: Mr Ian Alan Tichias
Documents
Termination secretary company with name termination date
Date: 03 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert John Mills
Termination date: 2020-03-01
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Mr Ian Alan Tichias
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shomit Ashok Kenkare
Termination date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 02 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Camila Cottage
Termination date: 2019-12-01
Documents
Appoint person secretary company with name date
Date: 02 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-01
Officer name: Dr Robert John Mills
Documents
Termination director company with name termination date
Date: 06 Nov 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-10
Officer name: Douglas James Edwards
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robert John Mills
Appointment date: 2019-09-26
Documents
Resolution
Date: 08 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Capital allotment shares
Date: 06 Feb 2019
Action Date: 28 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-28
Capital : 7,833,429.6 GBP
Documents
Legacy
Date: 24 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/02/2018
Documents
Appoint person secretary company with name date
Date: 19 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-15
Officer name: Mrs Camila Cottage
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-15
Officer name: Mr Shomit Ashok Kenkare
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-14
Officer name: Lily Liu
Documents
Termination secretary company with name termination date
Date: 19 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lily Liu
Termination date: 2018-11-14
Documents
Accounts with accounts type group
Date: 11 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 01 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Charles Wiggans
Termination date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Move registers to sail company with new address
Date: 15 Feb 2018
Category: Address
Type: AD03
New address: Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Documents
Change sail address company with new address
Date: 15 Feb 2018
Category: Address
Type: AD02
New address: Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Documents
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