Companies House does not verify the accuracy of the information filed

Advanced company search

XION GROUP LTD

Company number 13107927

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 May 2024	AD01	Registered office address changed from 5 Wicker Hill Trowbridge Wiltshire BA14 8JS United Kingdom to Woodland Lodge Dunston Business Village Dunston Stafford Staffordshire ST18 9FJ on 14 May 2024	View PDF Registered office address changed from 5 Wicker Hill Trowbridge Wiltshire BA14 8JS United Kingdom to Woodland Lodge Dunston Business Village Dunston Stafford Staffordshire ST18 9FJ on 14 May 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP01	Appointment of Ms Davinia Lillian Sherlock as a director on 24 October 2023	View PDF Appointment of Ms Davinia Lillian Sherlock as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC01	Notification of Davinia Lillian Sherlock as a person with significant control on 24 October 2023	View PDF Notification of Davinia Lillian Sherlock as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC04	Change of details for Mr Christopher Peter Devereux as a person with significant control on 24 October 2023	View PDF Change of details for Mr Christopher Peter Devereux as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 5,500	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 5,500 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CH03	Secretary's details changed for Mr Christopher Peter Devereux on 27 April 2021	View PDF Secretary's details changed for Mr Christopher Peter Devereux on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CH01	Director's details changed for Mr Christopher Peter Devereux on 27 April 2021	View PDF Director's details changed for Mr Christopher Peter Devereux on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC04	Change of details for Mr Christopher Peter Devereux as a person with significant control on 27 April 2021	View PDF Change of details for Mr Christopher Peter Devereux as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 5 Wicker Hill Trowbridge Wiltshire BA14 8JS on 2 February 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 5 Wicker Hill Trowbridge Wiltshire BA14 8JS on 2 February 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-31 GBP 500	View PDF Incorporation Statement of capital on 2020-12-31 GBP 500 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?