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XEROS TECHNOLOGY GROUP PLC

Company number 08684474

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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)
14 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
10 Aug 2021 AP01 Appointment of Miss Rachel Nooney as a director on 20 July 2021
08 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
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
09 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 30,561,908.7
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 2,999,420.85
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2020 SH02 Consolidation of shares on 23 November 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
10 Sep 2020 PSC07 Cessation of Woodford Investment Management Llp as a person with significant control on 15 May 2020
10 Sep 2020 PSC02 Notification of Entrepreneurs Fund Management Llp as a person with significant control on 15 May 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 11/06/2020
30 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2020 CH01 Director's details changed for Mr Klass De Boer on 13 January 2020
17 Jan 2020 AP01 Appointment of Mr Klass De Boer as a director on 13 January 2020
29 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Simon Richard Ellis as a director on 28 June 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 29/05/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2019 PSC02 Notification of Woodford Investment Management Llp as a person with significant control on 26 June 2017
12 Feb 2019 AP01 Appointment of Mr David Graham Baynes as a director on 12 February 2019