XENIA MANAGEMENT LIMITED

Company number 07620849

Date	Type	Description	View / Download
19 Nov 2020	MR01	Registration of charge 076208490004, created on 12 November 2020	(29 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
06 Apr 2020	MR01	Registration of charge 076208490003, created on 1 April 2020	(19 pages)
28 Feb 2020	MR04	Satisfaction of charge 076208490002 in full	(4 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
26 Sep 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
03 Apr 2019	TM01	Termination of appointment of Thomas Clifford Pridmore as a director on 7 November 2018	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
13 Dec 2018	MR01	Registration of charge 076208490002, created on 7 December 2018	(27 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
29 Jul 2016	AD01	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 64 New Cavendish Street London W1G 8TB on 29 July 2016	(1 page)
13 Jan 2016	CH01	Director's details changed for Mr George Matthew Norman on 11 January 2016	(2 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
03 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 20.1	(6 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 20.10	(4 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 20.0	(4 pages)
20 Aug 2015	MA	Memorandum and Articles of Association	(33 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)