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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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 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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	TM01	Termination of appointment of Maciek Drozdz as a director on 11 January 2016	View PDF Termination of appointment of Maciek Drozdz as a director on 11 January 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 58 pages (58 pages)
01 Dec 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 9 pages (9 pages)
16 Sep 2015	AP01	Appointment of Mr Mark James Nichols as a director on 14 September 2015	View PDF Appointment of Mr Mark James Nichols as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	TM01	Termination of appointment of William George Westwater as a director on 15 September 2015	View PDF Termination of appointment of William George Westwater as a director on 15 September 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AP01	Appointment of Dr Simon Richard Ellis as a director on 22 October 2014	View PDF Appointment of Dr Simon Richard Ellis as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AD01	Registered office address changed from , Unit 14, Evolution Advance Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, England to Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL on 12 August 2015	View PDF Registered office address changed from , Unit 14, Evolution Advance Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, England to Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL on 12 August 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 97,760.3235 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 97,760.3235 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AD01	Registered office address changed from , Unit 14, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL to Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL on 14 July 2015	View PDF Registered office address changed from , Unit 14, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL to Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL on 14 July 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 58 pages (58 pages)
07 Oct 2014	AR01	Annual return made up to 10 September 2014 no member list Statement of capital on 2014-10-07 GBP 97,760.324 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2018	View PDF Annual return made up to 10 September 2014 no member list Statement of capital on 2014-10-07 GBP 97,760.324 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2018 - link opens in a new window - 9 pages (9 pages)
11 Jul 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 July 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 97,610.323 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 97,610.323 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	TM01	Termination of appointment of Charles Winward as a director	View PDF Termination of appointment of Charles Winward as a director - link opens in a new window - 1 page (1 page)
13 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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