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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)
17 Jun 2022 SH02 Sub-division of shares on 10 June 2022
30 May 2022 PSC04 Change of details for Mr Michael Mackay Mcintyre as a person with significant control on 28 May 2022
28 May 2022 PSC04 Change of details for Mr Frederick Mark Riley as a person with significant control on 28 May 2022
01 May 2022 CS01 Confirmation statement made on 2 April 2022 with updates
30 Apr 2022 AA Unaudited abridged accounts made up to 30 April 2021
03 Feb 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 SH06 Cancellation of shares. Statement of capital on 5 January 2022
  • GBP 200.00
24 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 05/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 SH03 Purchase of own shares.
21 Jan 2022 SH02 Sub-division of shares on 5 January 2022
08 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
11 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 2 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 300
13 Feb 2016 SH08 Change of share class name or designation
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Nov 2015 CC04 Statement of company's objects