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ART OF XEN LIMITED

Company number 04235873

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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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	CH02	Director's details changed for Ip Group Plc on 10 October 2022	View PDF Director's details changed for Ip Group Plc on 10 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Micro company accounts made up to 29 November 2021	View PDF Micro company accounts made up to 29 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2022	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 17 August 2022	View PDF Termination of appointment of Ip2Ipo Services Limited as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP02	Appointment of Ip Group Plc as a director on 17 August 2022	View PDF Appointment of Ip Group Plc as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	PSC04	Change of details for Dr John Dingley as a person with significant control on 5 July 2022	View PDF Change of details for Dr John Dingley as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA	Micro company accounts made up to 29 November 2020	View PDF Micro company accounts made up to 29 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Micro company accounts made up to 29 November 2019	View PDF Micro company accounts made up to 29 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Micro company accounts made up to 29 November 2018	View PDF Micro company accounts made up to 29 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	PSC07	Cessation of Fusion Ip Cardiff Limited as a person with significant control on 22 February 2017	View PDF Cessation of Fusion Ip Cardiff Limited as a person with significant control on 22 February 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AA	Micro company accounts made up to 29 November 2017	View PDF Micro company accounts made up to 29 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2018	SH02	Sub-division of shares on 22 February 2017	View PDF Sub-division of shares on 22 February 2017 - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)

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