XENOMORPH SOFTWARE LIMITED

Company number 03235432

Date	Type	Description	View / Download
12 Jan 2018	TM01	Termination of appointment of Brian Paul Sentance as a director on 22 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Christopher John Budgen as a director on 22 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Mark Woodgate as a director on 22 December 2017	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The facilities agreement 21/12/2017	(4 pages)
02 Jan 2018	MR01	Registration of charge 032354320010, created on 21 December 2017	(63 pages)
09 Nov 2017	MR04	Satisfaction of charge 032354320008 in full	(1 page)
04 Aug 2017	MR01	Registration of charge 032354320009, created on 1 August 2017	(26 pages)
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(5 pages)
21 Jul 2017	PSC05	Change of details for Xenomorph Holdings Limited as a person with significant control on 15 May 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
23 Mar 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
13 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(19 pages) Download iXBRL
19 Aug 2016	MISC	RP04 CS01 second filed CS01 18/07/2016 amended statement of capital and information about people with significant control	(26 pages)
19 Jul 2016	CS01	18/07/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 19/08/2016	(6 pages)
21 Jun 2016	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary on 13 June 2016	(2 pages)
21 Jun 2016	AD01	Registered office address changed from , C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, England to 90 High Holborn London WC1V 6XX on 21 June 2016	(2 pages)
27 Apr 2016	MR01	Registration of charge 032354320008, created on 26 April 2016	(23 pages)
07 Apr 2016	AD01	Registered office address changed from , C/O C/O Jeffrey Green Russell Limited, Waverley House 7-12 Noel Street, London, W1F 8GQ to 90 High Holborn London WC1V 6XX on 7 April 2016	(1 page)
31 Mar 2016	AAMD	Amended total exemption full accounts made up to 30 June 2015	(19 pages)
10 Mar 2016	MR04	Satisfaction of charge 032354320007 in full	(1 page)
18 Sep 2015	AA	Total exemption full accounts made up to 30 June 2015	(18 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(5 pages)
28 Nov 2014	AA	Total exemption full accounts made up to 30 June 2014	(17 pages)
22 Nov 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
22 Nov 2014	MR04	Satisfaction of charge 6 in full	(3 pages)

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