Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XENTION LIMITED

Company number 04452808

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2009 123 Nc inc already adjusted 03/06/09
18 Jun 2009 MEM/ARTS Memorandum and Articles of Association
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 88(2) Ad 27/02/09-27/03/09\gbp si 45654@0.01=456.54\gbp ic 264602.4/265058.94\
21 Apr 2009 88(2) Ad 27/02/09-27/03/09\gbp si 2563042@0.01=25630.42\gbp ic 238971.98/264602.4\
23 Dec 2008 288a Director appointed dr keith graham mccullagh
16 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association
11 Dec 2008 123 Nc inc already adjusted 05/11/08
11 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175(5)(a) CA2006 directors powers to allot shares 05/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2008 88(2) Ad 19/09/08\gbp si 6000@0.01=60\gbp ic 238911.98/238971.98\
27 Aug 2008 288a Director appointed alexander thomas pasteur logged form
21 Aug 2008 288b Appointment terminate, director stephen thomas reeders logged form
20 Aug 2008 288a Director appointed alexander thomas pasteur
14 Aug 2008 288b Appointment terminated director stephen reeders
18 Jun 2008 363a Return made up to 31/05/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 31 December 2007
14 Apr 2008 88(2) Ad 01/04/08-04/04/08\gbp si 4347829@0.01=43478.29\gbp ic 195429/238907.29\
14 Apr 2008 123 Nc inc already adjusted 01/04/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2008 288b Appointment terminated director charles gee
27 Mar 2008 288a Director appointed newmedia spark directors LIMITED
23 Aug 2007 363a Return made up to 31/05/07; full list of members
02 Aug 2007 288a New director appointed
26 Jul 2007 288a New director appointed