XENTION LIMITED filing history - Find and update company information

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XENTION LIMITED

Company number 04452808

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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)
24 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA01	Previous accounting period extended from 31 October 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
03 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
09 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
10 Jul 2017	PSC02	Notification of Xention Pharma Ltd as a person with significant control on 6 April 2016	View PDF Notification of Xention Pharma Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	View PDF Confirmation statement made on 31 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 15 pages (15 pages)
10 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	SH19	Statement of capital on 10 April 2017 GBP 324,366.98	View PDF Statement of capital on 10 April 2017 GBP 324,366.98 - link opens in a new window - 9 pages (9 pages)
10 Apr 2017	CAP-SS	Solvency Statement dated 06/04/17	View PDF Solvency Statement dated 06/04/17 - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/04/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium account 06/04/2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AD01	Registered office address changed from Unit 5, Quern House Mill Court Hinton Way Great Shelford Cambs CB22 5LD England to 38 High Street Newmarket CB8 8LB on 14 September 2016	View PDF Registered office address changed from Unit 5, Quern House Mill Court Hinton Way Great Shelford Cambs CB22 5LD England to 38 High Street Newmarket CB8 8LB on 14 September 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM01	Termination of appointment of Alan William O'connell as a director on 30 June 2016	View PDF Termination of appointment of Alan William O'connell as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM01	Termination of appointment of Wolfgang Hartwig as a director on 30 June 2016	View PDF Termination of appointment of Wolfgang Hartwig as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM01	Termination of appointment of Kenneth Thomas Cunningham as a director on 30 June 2016	View PDF Termination of appointment of Kenneth Thomas Cunningham as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM01	Termination of appointment of Bruno Xavier Reginald Charles Roger Montanari as a director on 30 June 2016	View PDF Termination of appointment of Bruno Xavier Reginald Charles Roger Montanari as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)

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