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XMOS LIMITED

Company number 05494985

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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)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 199,760.9925	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 199,760.9925 - link opens in a new window - 7 pages (7 pages)
03 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 199,524.2125	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 199,524.2125 - link opens in a new window - 7 pages (7 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 199,340.9134	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 199,340.9134 - link opens in a new window - 10 pages (10 pages)
14 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 31 pages (31 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 177,522.7534	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 177,522.7534 - link opens in a new window - 7 pages (7 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 102,014.1524	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 102,014.1524 - link opens in a new window - 7 pages (7 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: consolidation 01/05/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: consolidation 01/05/2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: class consent for redesignation / bonus issue 29/04/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: class consent for redesignation / bonus issue 29/04/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: class consent for redesignation 26/04/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: class consent for redesignation 26/04/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 176,323.9864	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 176,323.9864 - link opens in a new window - 7 pages (7 pages)
03 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 01/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of shares 01/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 72,668.7524	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 72,668.7524 - link opens in a new window - 9 pages (9 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
23 Apr 2024	TM01	Termination of appointment of Hermann Maria Hauser as a director on 23 April 2024	View PDF Termination of appointment of Hermann Maria Hauser as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Amelia Sarah Armour as a director on 23 April 2024	View PDF Termination of appointment of Amelia Sarah Armour as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 53,604.3471	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 53,604.3471 - link opens in a new window - 27 pages (27 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 54,588.5124	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 54,588.5124 - link opens in a new window - 25 pages (25 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 54,177.4667	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 54,177.4667 - link opens in a new window - 25 pages (25 pages)

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XMOS LIMITED

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