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XERO (UK) LIMITED

Company number 06071722

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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)
03 Apr 2025	TM01	Termination of appointment of Kirsty Vanora Godfrey-Billy as a director on 31 March 2025	View PDF Termination of appointment of Kirsty Vanora Godfrey-Billy as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025	AP01	Appointment of Kate Ann Hayward as a director on 1 April 2025	View PDF Appointment of Kate Ann Hayward as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025	AP01	Appointment of Rebecca Jane Small as a director on 1 April 2025	View PDF Appointment of Rebecca Jane Small as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
09 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
13 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CH01	Director's details changed for Alexander Von Schirmeister on 23 January 2023	View PDF Director's details changed for Alexander Von Schirmeister on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
25 Aug 2022	MR04	Satisfaction of charge 060717220002 in full	View PDF Satisfaction of charge 060717220002 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 060717220001 in full	View PDF Satisfaction of charge 060717220001 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	TM01	Termination of appointment of Damon Grant Anderson as a director on 3 June 2022	View PDF Termination of appointment of Damon Grant Anderson as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Alexander Von Schirmeister as a director on 1 June 2022	View PDF Appointment of Alexander Von Schirmeister as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Damon Grant Anderson on 24 November 2020	View PDF Director's details changed for Damon Grant Anderson on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
26 Oct 2021	TM01	Termination of appointment of Gary Turner as a director on 30 September 2021	View PDF Termination of appointment of Gary Turner as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AD01	Registered office address changed from Bank House 171 Midsummer Boulevard Milton Keynes MK9 1EB to 5th Floor 100 Avebury Boulevard Milton Keynes MK9 1FH on 16 August 2021	View PDF Registered office address changed from Bank House 171 Midsummer Boulevard Milton Keynes MK9 1EB to 5th Floor 100 Avebury Boulevard Milton Keynes MK9 1FH on 16 August 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
04 Jan 2021	MR01	Registration of charge 060717220002, created on 23 December 2020	View PDF Registration of charge 060717220002, created on 23 December 2020 - link opens in a new window - 54 pages (54 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap restriction is revoked 22/06/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auth share cap restriction is revoked 22/06/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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XERO (UK) LIMITED

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