XMOS LIMITED

Company number 05494985

Date	Type	Description	View / Download
14 Feb 2018	MR04	Satisfaction of charge 1 in full	(6 pages)
16 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2017	AP01	Appointment of Mr Yaron Valler as a director on 17 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Jeremy Peter Anthony Fletcher as a director on 17 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Nigel Jurgen Toon as a director on 5 June 2017	(1 page)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 39,846.1668	(5 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 39,681.6003	(5 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 39,606.2955	(15 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
12 Sep 2017	AP01	Appointment of Mr Andreas Johannes Urschitz as a director on 8 September 2017	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
15 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(24 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 30,148.5402	(5 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 29,215.9974	(5 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 28,789.2689	(5 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 27,356.9469	(5 pages)
07 Jul 2017	TM01	Termination of appointment of Brian Gregory Bolger as a director on 12 July 2016	(1 page)
07 Jul 2017	AP01	Appointment of Mr Jeremy Peter Anthony Fletcher as a director on 11 July 2016	(2 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 26,802.8057	(5 pages)
11 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 25,861.4964	(19 pages)
20 Jul 2016	TM01	Termination of appointment of Simon Charles Knowles as a director on 7 June 2016	(1 page)
13 Jul 2016	RP04AP01	Second filing for the appointment of Simon Knowles as a director	(6 pages)
04 Jul 2016	AP01	Appointment of Mr Mark David Lippett as a director on 7 June 2016	(2 pages)