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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)
12 Feb 2019 TM01 Termination of appointment of John Andrew Walter Samuel as a director on 12 February 2019
08 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2018 TM01 Termination of appointment of Stephen Charles Taylor as a director on 19 September 2018
12 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
14 Jun 2018 AP01 Appointment of Mr David Christopher Armfield as a director on 5 June 2018
14 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 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 23/05/2018
24 May 2018 TM01 Termination of appointment of Julian George Viggars as a director on 23 May 2018
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2017
  • GBP 132,050.253
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2017
  • GBP 131,883.2535
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2017
  • GBP 131,861.796
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 May 2017
  • GBP 131,853.1905
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2017
  • GBP 131,162.691
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2017
  • GBP 130,975.191
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2017
  • GBP 130,957.9475
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2016
  • GBP 129,032.8665
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2016
  • GBP 128,605.7325
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2016
  • GBP 128,530.7325
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 128,380.7325
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2016
  • GBP 128,305.7325
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2016
  • GBP 127,855.233
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2016
  • GBP 127,780.233
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2016
  • GBP 127,667.733
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 127,595.475
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 January 2016
  • GBP 127,535.475