XENTUM LIMITED

Company number 05152313

Date	Type	Description	View / Download
02 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
15 Jun 2020	PSC04	Change of details for Mr Dominic John Baldwin as a person with significant control on 15 June 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr James Spencer as a director on 28 February 2020	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
22 Mar 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(10 pages) Download iXBRL
20 Jul 2018	TM02	Termination of appointment of Samuel Colby Butcher as a secretary on 20 July 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of David Simon Grisedale as a director on 4 June 2018	(1 page)
15 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
30 Jun 2017	TM01	Termination of appointment of Ben Lister Baldwin as a director on 30 June 2017	(1 page)
28 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
30 Jan 2017	AP03	Appointment of Mr Samuel Colby Butcher as a secretary on 1 January 2017	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Simon Christopher Wynn as a director on 2 September 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 111.8	(8 pages)
29 Jun 2016	SH08	Change of share class name or designation	(2 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
09 Dec 2015	AP01	Appointment of Mr David Simon Grisedale as a director on 16 November 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Adam John William Carolan as a director on 16 November 2015	(2 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 218	(4 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(6 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)