XENOMORPH HOLDINGS LIMITED

Company number 03011101

Date	Type	Description	View / Download
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
23 Mar 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
03 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	(20 pages)
27 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(11 pages)
13 Jul 2016	AP01	Appointment of Ron Zeghibe as a director on 18 May 2016	(2 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 61,710.20	(7 pages)
21 Jun 2016	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to 90 High Holborn London WC1V 6XX on 21 June 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary on 13 June 2016	(2 pages)
26 May 2016	SH08	Change of share class name or designation	(2 pages)
25 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
07 Apr 2016	AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016	(1 page)
31 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(21 pages)
09 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 61,358.32	(8 pages)
13 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 61,358.32	(8 pages)
29 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(19 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(20 pages)
11 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 61,358.32	(8 pages)
11 Feb 2014	CH04	Secretary's details changed for Hanover Secretaries Limited on 18 January 2014	(1 page)
07 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(21 pages)
19 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(18 pages)
14 Feb 2013	CH01	Director's details changed for Matthew James Skinner on 14 February 2013	(2 pages)
14 Feb 2013	CH04	Secretary's details changed for Hanover Secretaries Limited on 14 February 2013	(2 pages)
14 Feb 2013	CH01	Director's details changed for Mark Woodgate on 14 February 2013	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Takaaki Hanaoka as a director	(2 pages)
09 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/02/2012 as it was not properly delivered.	(22 pages)