XEROS TECHNOLOGY GROUP PLC filing history - Find and update company information

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XEROS TECHNOLOGY GROUP PLC

Company number 08684474

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	AP01	Appointment of Mr Alexander William Roger Tristram as a director on 11 March 2024	View PDF Appointment of Mr Alexander William Roger Tristram as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 73 pages (73 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Martket purchase purchase no more than 22,632,339 issued share capital pays not less than £0.001 23/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Martket purchase purchase no more than 22,632,339 issued share capital pays not less than £0.001 23/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AP03	Appointment of Mr Alexander William Roger Tristram as a secretary on 1 March 2023	View PDF Appointment of Mr Alexander William Roger Tristram as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM02	Termination of appointment of Paul Michael Denney as a secretary on 28 February 2023	View PDF Termination of appointment of Paul Michael Denney as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Paul Michael Denney as a director on 28 February 2023	View PDF Termination of appointment of Paul Michael Denney as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of David Graham Baynes as a director on 31 December 2022	View PDF Termination of appointment of David Graham Baynes as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 3,694,868.087	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 3,694,868.087 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	SH02	Sub-division of shares on 20 October 2022	View PDF Sub-division of shares on 20 October 2022 - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	AP01	Appointment of Mr Neil Alexandre Austin as a director on 1 August 2022	View PDF Appointment of Mr Neil Alexandre Austin as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Mark James Nichols as a director on 1 August 2022	View PDF Termination of appointment of Mark James Nichols as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 72 pages (72 pages)
14 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AP01	Appointment of Miss Rachel Nooney as a director on 20 July 2021	View PDF Appointment of Miss Rachel Nooney as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 77 pages (77 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 27/05/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 27/05/2021 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 30,561,908.7	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 30,561,908.7 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 2,999,420.85	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 2,999,420.85 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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