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XIGEN LIMITED

Company number 04418380

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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)
08 Jun 2018 CH01 Director's details changed for Mr Luke Campbell on 6 June 2018
07 Jun 2018 AP01 Appointment of Miss Michelle Darrington as a director on 1 June 2018
06 Jun 2018 AP01 Appointment of Mr Luke Campbell as a director on 1 June 2018
06 Jun 2018 PSC04 Change of details for Mr James Philip Pruden as a person with significant control on 1 June 2018
06 Jun 2018 AP01 Appointment of Mr Leo Matthews as a director on 1 June 2018
06 Jun 2018 PSC04 Change of details for Mr Mark John Fitzsimmons as a person with significant control on 6 June 2018
23 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
30 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
30 Nov 2017 SH06 Cancellation of shares. Statement of capital on 26 October 2017
  • GBP 56
30 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2017 SH03 Purchase of own shares.
20 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 70
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 SH06 Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 70
05 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2015 SH03 Purchase of own shares.
07 Oct 2015 TM02 Termination of appointment of Rachel Eleanor Fitzsimmons as a secretary on 7 October 2015
07 Oct 2015 AP03 Appointment of Mr James Philip Pruden as a secretary on 7 October 2015
30 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 MR01 Registration of charge 044183800001
07 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013