XDNA GROUP LIMITED

Company number SC628409

Date	Type	Description	View / Download
21 Jul 2021	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 105-106, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ on 21 July 2021	(1 page)
19 Jul 2021	AP01	Appointment of Mr Iain Paul Needham as a director on 19 July 2021	(2 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 116	(3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(4 pages)
15 Apr 2021	CH01	Director's details changed for Mr Mark Richard Chambers on 1 April 2021	(2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 112	(3 pages)
16 Feb 2021	PSC04	Change of details for Mr Neil James Harrison as a person with significant control on 15 February 2021	(2 pages)
16 Feb 2021	PSC04	Change of details for Mr Mark Richard Chambers as a person with significant control on 15 February 2021	(2 pages)
16 Feb 2021	PSC04	Change of details for Mr Richard Cameron Mavers as a person with significant control on 15 February 2021	(2 pages)
16 Feb 2021	CH01	Director's details changed for Mr Richard Cameron Mavers on 15 February 2021	(2 pages)
16 Feb 2021	CH01	Director's details changed for Mr Mark Richard Chambers on 15 February 2021	(2 pages)
16 Feb 2021	CH01	Director's details changed for Mr Neil James Harrison on 15 February 2021	(2 pages)
16 Feb 2021	AD01	Registered office address changed from Suite 2.3, Storage Vault Building 1 Macdowall Street Paisley PA3 2NB Scotland to 272 Bath Street Glasgow G2 4JR on 16 February 2021	(1 page)
30 Dec 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
21 Dec 2020	AA	Micro company accounts made up to 30 April 2020	(5 pages) Download iXBRL
19 Nov 2020	RP04AP01	Second filing for the appointment of Mr Neil James Harrison as a director	(3 pages)
05 May 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(4 pages)
05 May 2020	PSC01	Notification of Neil James Harrison as a person with significant control on 16 August 2019	(2 pages)
08 Oct 2019	AD01	Registered office address changed from 5 Gatehead Drive Bishopton PA7 5QQ Scotland to Suite 2.3, Storage Vault Building 1 Macdowall Street Paisley PA3 2NB on 8 October 2019	(1 page)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 100	(3 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 75	(3 pages)
19 Aug 2019	AP01	Appointment of Mr Neil James Harrison as a director on 16 August 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/11/2020	(2 pages)
23 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(13 pages)