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XENOGESIS LIMITED

Company number 07541784

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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 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/08/2021.
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
15 Nov 2016 RP04AR01 Second filing of the annual return made up to 24 February 2016
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 SH10 Particulars of variation of rights attached to shares
16 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 May 2015
  • GBP 87.30
16 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 87.3
  • ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 87.3
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016
02 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £78.57 18/05/2015
24 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 8.73
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 SH06 Cancellation of shares. Statement of capital on 8 May 2014
  • GBP 8.73
08 May 2014 SH03 Purchase of own shares.