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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)
06 Feb 2017 TM01 Termination of appointment of Stephen Derek Jenkins as a director on 26 January 2016
07 Oct 2016 TM01 Termination of appointment of David Christopher Hanson as a director on 3 October 2016
07 Oct 2016 AP03 Appointment of Mr Paul Michael Denney as a secretary on 3 October 2016
07 Oct 2016 AP01 Appointment of Mr Paul Michael Denney as a director on 3 October 2016
07 Oct 2016 TM02 Termination of appointment of David Christopher Hanson as a secretary on 3 October 2016
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
06 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 98,439.318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 98,439.318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 98,439.318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 98,439.318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 98,439.318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 98,439.318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 January 2016
  • GBP 98,439.318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 98,439.318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
04 Mar 2016 TM01 Termination of appointment of Maciek Drozdz as a director on 11 January 2016
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 98,439.318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 98,439.318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 98,439.318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
22 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
01 Dec 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
16 Sep 2015 AR01 Annual return made up to 10 September 2015 no member list
Statement of capital on 2015-09-16
  • GBP 98,439.318
  • ANNOTATION Clarification a second filed AR01 was registered on 14/03/2018
16 Sep 2015 AP01 Appointment of Mr Mark James Nichols as a director on 14 September 2015
15 Sep 2015 TM01 Termination of appointment of William George Westwater as a director on 15 September 2015
21 Aug 2015 AP01 Appointment of Dr Simon Richard Ellis as a director on 22 October 2014
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 97,760.3235
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018