Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with no updates
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Oct 2024 |
AP01 |
Appointment of Mrs Pamela Sue Merkadeau as a director on 4 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Michael Charles Spillner as a director on 4 October 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Michael Charles Spillner as a director on 1 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of John Mark Patterson as a director on 1 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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03 Nov 2023 |
CH01 |
Director's details changed for Ted Laverty on 2 November 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of John Kingsley Allen as a director on 15 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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25 Jan 2023 |
PSC07 |
Cessation of Xperi Holding Corporation as a person with significant control on 1 October 2022
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25 Jan 2023 |
PSC02 |
Notification of Xperi Inc. as a person with significant control on 1 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr John Kingsley Allen on 25 August 2021
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
AP01 |
Appointment of Mr John Mark Patterson as a director on 15 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Paul Davis as a director on 15 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Stephen Kirkpatrick as a director on 21 July 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021
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22 Jun 2021 |
PSC07 |
Cessation of Xperi Corporation as a person with significant control on 1 June 2020
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22 Jun 2021 |
PSC02 |
Notification of Xperi Holding Corporation as a person with significant control on 1 June 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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18 Mar 2021 |
CH01 |
Director's details changed for Ted Laverty on 17 March 2021
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