XPERIOME LIMITED

Company number 06262589

Date	Type	Description	View / Download
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 31,482.12	(4 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 31,093.73	(4 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 31,074.31	(4 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 29,660.98	(4 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 20,071.86	(3 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 19,838.83	(3 pages)
30 Nov 2018	TM01	Termination of appointment of Carl-Maria Wolf Lennart Hergel as a director on 21 November 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Carl-Maria Wolf Lennart Hergel as a director on 26 September 2018	(2 pages)
29 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 30/05/2018	(9 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 19,605.8	(3 pages)
12 Jun 2018	CS01	30/05/18 Statement of Capital gbp 19605.80 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 23/08/2018	(8 pages)
12 Jun 2018	PSC04	Change of details for Ms Julie Anne Walters as a person with significant control on 28 April 2018	(2 pages)
12 Jun 2018	CH01	Director's details changed for Ms Julie Anne Walters on 28 April 2018	(2 pages)
12 Jun 2018	PSC04	Change of details for Mr Peter John Tudor Coe as a person with significant control on 28 April 2018	(2 pages)
12 Jun 2018	CH01	Director's details changed for Mr Peter John Tudor Coe on 28 April 2018	(2 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 19,605.02	(3 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 19,536.09	(3 pages)
13 Apr 2018	SH06	Cancellation of shares. Statement of capital on 1 September 2017 GBP 19,119.31	(4 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of share buy back agreement 01/09/2017	(5 pages)
18 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23	(3 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 19,142.31	(3 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 18,972.16	(3 pages)