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XENON TECHNOLOGY LIMITED

Company number 03046709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
24 Feb 2020 SH19 Statement of capital on 24 February 2020
  • GBP 502.06
21 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 SH20 Statement by Directors
21 Jan 2020 CAP-SS Solvency Statement dated 14/01/20
21 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
24 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 502.06
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 502.06
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 502.06
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 502.06
21 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
25 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
03 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 502.02
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 502.02
25 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 502.02