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XEROS LIMITED

Company number 05933013

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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)
07 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Mar 2011 CH01 Director's details changed for William George Westwater on 31 January 2011
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 1.91
15 Dec 2010 AP01 Appointment of Charles Stephen Winward as a director
04 Nov 2010 TM01 Termination of appointment of Ip2Ipo Services Limited as a director
04 Nov 2010 SH10 Particulars of variation of rights attached to shares
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 8.6700
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2010 AP01 Appointment of Dennis Brenninkmeijer as a director
11 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 5.29
07 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
07 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES S80A ‐ S80A auth to allot sec
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2009 288a Director appointed stephen derek jenkins
30 Jul 2009 88(2) Ad 17/06/09\gbp si 10638@0.0001=1.0638\gbp ic 2.2656/3.3294\
30 Jul 2009 88(2) Ad 17/06/09\gbp si 12656@0.0001=1.2656\gbp ic 1/2.2656\
04 Jul 2009 288a Director appointed julian viggars
24 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Article 8 does not apply to transfer of 400 ord shares 03/06/2009
20 May 2009 288b Appointment terminated director martin gregson
30 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Mar 2009 123 Gbp nc 10/30\25/03/09
30 Mar 2009 288a Director appointed robert pettigrew