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XIGORN LIMITED

Company number 05986024

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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)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
14 Jul 2025 AP01 Appointment of Mr Joseph Patrick Hoffmann as a director on 4 July 2025
17 May 2025 CS01 Confirmation statement made on 11 April 2025 with updates
25 Feb 2025 AP01 Appointment of Mr Jonathan Peter Matthews as a director on 23 December 2024
25 Feb 2025 AP03 Appointment of Mr Graham Victor Rivers-Moore as a secretary on 23 December 2024
25 Feb 2025 TM02 Termination of appointment of Richard Oxborrow as a secretary on 23 December 2024
19 Jan 2025 MR04 Satisfaction of charge 059860240001 in full
15 Jan 2025 MR01 Registration of charge 059860240002, created on 14 January 2025
14 Jan 2025 CC04 Statement of company's objects
13 Jan 2025 PSC07 Cessation of Egv Holdco 1 Limited as a person with significant control on 23 December 2024
13 Jan 2025 PSC02 Notification of Egv Holdco 2 Limited as a person with significant control on 23 December 2024
13 Jan 2025 PSC02 Notification of Egv Holdco 1 Limited as a person with significant control on 23 December 2024
07 Jan 2025 PSC07 Cessation of Egv (Holdings) Limited as a person with significant control on 23 December 2024
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
24 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 MA Memorandum and Articles of Association
02 Jan 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
28 Dec 2022 PSC07 Cessation of Richard Oxborrow as a person with significant control on 23 December 2022
28 Dec 2022 PSC07 Cessation of Matthew Witham as a person with significant control on 23 December 2022
28 Dec 2022 PSC07 Cessation of Paul Graham Higgon-Williams as a person with significant control on 23 December 2022
28 Dec 2022 PSC02 Notification of Egv (Holdings) Limited as a person with significant control on 23 December 2022