XEROS TECHNOLOGY GROUP PLC

Company number 08684474

Date	Type	Description	View / Download
13 May 2014	SH08	Change of share class name or designation	(2 pages)
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	(6 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 63,976.50	(7 pages)
03 Apr 2014	SH02	Sub-division of shares on 17 March 2014	(5 pages)
03 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 61,025.00	(8 pages)
24 Mar 2014	AP01	Appointment of John Andrew Walter Samuel as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Mr Charles Stephen Winward as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Dr Stephen Derek Jenkins as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Mr Julian George Viggars as a director	(3 pages)
24 Mar 2014	AP01	Appointment of William George Westwater as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Mr. Maciek Drozdz as a director	(3 pages)
18 Mar 2014	MAR	Re-registration of Memorandum and Articles	(52 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
18 Mar 2014	BS	Balance Sheet	(5 pages)
18 Mar 2014	AUDR	Auditor's report	(2 pages)
18 Mar 2014	AUDS	Auditor's statement	(2 pages)
18 Mar 2014	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
18 Mar 2014	RR01	Re-registration from a private company to a public company	(5 pages)
18 Mar 2014	CERTNM	Company name changed hamsard 3323 LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-14	(6 pages)
18 Mar 2014	CONNOT	Change of name notice	(2 pages)
18 Mar 2014	AP03	Appointment of Mr David Christopher Hanson as a secretary	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
07 Mar 2014	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)