XANTHOUS 9 LIMITED

Company number 02150434

Date	Type	Description	View / Download
15 May 2015	AD02	Register inspection address has been changed to C/O Clipper Logistics Plc Carlton Court, Brown Lane West Gelderd Road Leeds LS12 6LT	(1 page)
25 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Mar 2015	SH08	Change of share class name or designation	(2 pages)
25 Mar 2015	CC04	Statement of company's objects	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
20 Mar 2015	MR01	Registration of charge 021504340003, created on 13 March 2015	(28 pages)
12 Mar 2015	CH03	Secretary's details changed for Mr Guy Jackson on 6 March 2015	(1 page)
06 Mar 2015	AP03	Appointment of Mr Guy Jackson as a secretary on 6 March 2015	(2 pages)
06 Mar 2015	TM02	Termination of appointment of David Arthur Hodkin as a secretary on 6 March 2015	(1 page)
02 Feb 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	(1 page)
10 Dec 2014	AP03	Appointment of David Arthur Hodkin as a secretary on 3 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Gary Martin Furness as a director on 3 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Jeremy Mark Day as a director on 3 December 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of Jeremy Mark Day as a secretary on 3 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of David Andrew Aspin as a director on 10 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Sean Eugene Fahey as a director on 3 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Antony Gerard Mannix as a director on 3 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Steven Nicholas Parkin as a director on 3 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr David Arthur Hodkin as a director on 3 December 2014	(2 pages)
02 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
30 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	(5 pages)
03 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
02 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
20 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)