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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 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
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
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
27 Feb 2015 AA Group of companies' accounts made up to 31 July 2014
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
11 Jul 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 July 2014
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
19 Jun 2014 TM01 Termination of appointment of Charles Winward as a director
13 May 2014 SH10 Particulars of variation of rights attached to shares
13 May 2014 SH08 Change of share class name or designation
13 May 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 97,610.32
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
13 May 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 63,976.50
03 Apr 2014 SH02 Sub-division of shares on 17 March 2014
03 Apr 2014 SH10 Particulars of variation of rights attached to shares
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 61,025.00
24 Mar 2014 AP01 Appointment of John Andrew Walter Samuel as a director
24 Mar 2014 AP01 Appointment of Mr Charles Stephen Winward as a director
24 Mar 2014 AP01 Appointment of Dr Stephen Derek Jenkins as a director
24 Mar 2014 AP01 Appointment of Mr Julian George Viggars as a director
24 Mar 2014 AP01 Appointment of William George Westwater as a director
24 Mar 2014 AP01 Appointment of Mr. Maciek Drozdz as a director
18 Mar 2014 MAR Re-registration of Memorandum and Articles
18 Mar 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Mar 2014 BS Balance Sheet
18 Mar 2014 AUDR Auditor's report