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XENOGENIX LTD

Company number 04407919

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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)
14 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 250
30 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
22 Dec 2023 AD01 Registered office address changed from Little Marley Marley Common Haslemere Surrey GU27 3PU to Chancton House C/O Satch Consultants Ltd the Wharf Midhurst West Sussex GU29 9PX on 22 December 2023
06 Nov 2023 SH10 Particulars of variation of rights attached to shares
06 Nov 2023 SH08 Change of share class name or designation
31 Oct 2023 AP01 Appointment of David Ryles as a director on 31 October 2023
31 Oct 2023 AP01 Appointment of Dwayne Schnepel as a director on 31 October 2023
23 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
  • ANNOTATION Clarification hmrc conirmation duty paid
12 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 240
03 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 237.8
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 230.8
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 228.6
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 223.6
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 218.6
09 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 211.4
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 207
01 Mar 2023 MA Memorandum and Articles of Association
01 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 MA Memorandum and Articles of Association
20 Jun 2022 SH02 Sub-division of shares on 10 June 2022
20 Jun 2022 SH02 Sub-division of shares on 10 June 2022