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XTENDIUM LIMITED

Company number 09273752

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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)
05 Jun 2024 AA Micro company accounts made up to 31 March 2024
02 May 2024 CH01 Director's details changed for Mrs Zohra Docksey on 23 April 2024
02 May 2024 PSC04 Change of details for Mr Steven John Docksey as a person with significant control on 23 April 2024
02 May 2024 CH01 Director's details changed for Mr Steven John Docksey on 23 April 2024
31 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
23 Jun 2023 AA Micro company accounts made up to 31 March 2023
26 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
17 Jun 2022 AA Micro company accounts made up to 31 March 2022
02 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with updates
09 Jun 2021 AA Micro company accounts made up to 31 March 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2021 SH08 Change of share class name or designation
08 Jun 2021 MA Memorandum and Articles of Association
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
30 Sep 2020 PSC04 Change of details for Mr Steven John Docksey as a person with significant control on 15 July 2020
30 Sep 2020 PSC07 Cessation of Mark Rowland Clement as a person with significant control on 15 July 2020
31 Jul 2020 TM01 Termination of appointment of Mark Rowland Clement as a director on 23 July 2020
13 Jul 2020 AA Micro company accounts made up to 31 March 2020
04 Feb 2020 CH01 Director's details changed for Mrs Zohra Docksey on 27 January 2020
04 Feb 2020 PSC04 Change of details for Mr Steven John Docksey as a person with significant control on 27 January 2020
04 Feb 2020 CH01 Director's details changed for Mr Steven John Docksey on 27 January 2020
22 Oct 2019 AA Micro company accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates