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XENIUM LIMITED

Company number 01078624

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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)
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
16 Nov 2016 AD03 Register(s) moved to registered inspection location 37 Great Pulteney Street Bath BA2 4DA
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 30,140
15 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 30,140
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 17,492
27 Nov 2014 CH01 Director's details changed for Mr Derek Richard Hayes on 9 November 2014
27 Nov 2014 CH03 Secretary's details changed for Mr Derek Richard Hayes on 9 November 2014
27 Nov 2014 CH01 Director's details changed for Mrs Margaret Enid Hayes on 9 November 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 17,492
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
29 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed