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

Companies House does not verify the accuracy of the information filed

Advanced company search

XEROS TECHNOLOGY GROUP PLC

Company number 08684474

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 132,088.266	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 132,088.266 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 132,065,727	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 132,065,727 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 148,754.934	View PDF Statement of capital following an allotment of shares on 29 December 2017 GBP 148,754.934 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 68 pages (68 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	View PDF Confirmation statement made on 10 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 131,883.2535 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018	View PDF Statement of capital following an allotment of shares on 4 September 2017 GBP 131,883.2535 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/06/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/06/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 65 pages (65 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 March 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018	View PDF Statement of capital following an allotment of shares on 12 March 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	AP01	Appointment of Mr Stephen Charles Taylor as a director on 13 February 2017	View PDF Appointment of Mr Stephen Charles Taylor as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 130,531.4835	View PDF Statement of capital following an allotment of shares on 8 February 2017 GBP 130,531.4835 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	TM01	Termination of appointment of Stephen Derek Jenkins as a director on 26 January 2016	View PDF Termination of appointment of Stephen Derek Jenkins as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	TM01	Termination of appointment of David Christopher Hanson as a director on 3 October 2016	View PDF Termination of appointment of David Christopher Hanson as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AP03	Appointment of Mr Paul Michael Denney as a secretary on 3 October 2016	View PDF Appointment of Mr Paul Michael Denney as a secretary on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AP01	Appointment of Mr Paul Michael Denney as a director on 3 October 2016	View PDF Appointment of Mr Paul Michael Denney as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM02	Termination of appointment of David Christopher Hanson as a secretary on 3 October 2016	View PDF Termination of appointment of David Christopher Hanson as a secretary on 3 October 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category