XENOMORPH HOLDINGS LIMITED

Company number 03011101

Date	Type	Description	View / Download
02 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
19 Feb 2019	AP01	Appointment of Mr Brian Kristensen as a director on 7 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Sunil Kappagoda as a director on 7 February 2019	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates	(16 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 66,173.94	(8 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(5 pages)
01 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
01 Jun 2018	MA	Memorandum and Articles of Association	(59 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 66,096.94	(8 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 15,679.21	(10 pages)
24 Jan 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
24 Jan 2018	SH08	Change of share class name or designation	(2 pages)
12 Jan 2018	PSC01	Notification of Ronald William Zeghibe as a person with significant control on 21 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Richard Cushing Morrissey as a director on 21 December 2017	(2 pages)
12 Jan 2018	PSC07	Cessation of Christopher John Budgen as a person with significant control on 21 December 2017	(1 page)
12 Jan 2018	AP01	Appointment of Mr Mark Hanington as a director on 21 December 2017	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
02 Jan 2018	MR01	Registration of charge 030111010003, created on 21 December 2017	(63 pages)
28 Dec 2017	TM01	Termination of appointment of Mark Woodgate as a director on 21 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Brian Paul Sentance as a director on 21 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Christopher John Budgen as a director on 21 December 2017	(1 page)