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XENTUM LIMITED

Company number 05152313

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