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XPERIOME LIMITED

Company number 06262589

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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)
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 18,467.11
03 Aug 2017 AA Accounts for a small company made up to 31 December 2016
13 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 18,022.91
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 17,050.93
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
13 Jun 2017 CH03 Secretary's details changed for Mr Peter John Tudor Coe on 13 June 2017
13 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 April 2016
  • GBP 16,509.67
27 Mar 2017 CH01 Director's details changed for Ms Julie Anne Walters on 27 March 2017
27 Mar 2017 CH01 Director's details changed for Mr Peter John Tudor Coe on 27 March 2017
21 Dec 2016 CH01 Director's details changed for Ms Julie Anne Walters on 21 December 2016
21 Dec 2016 CH03 Secretary's details changed for Peter John Tudor Coe on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Peter John Tudor Coe on 21 December 2016
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 16,876.16
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 16,771.45
30 Aug 2016 CH03 Secretary's details changed for Peter John Tudor Coe on 9 August 2016
21 Aug 2016 CH01 Director's details changed for Mr Robin Kennedy Black on 9 August 2016
21 Aug 2016 CH01 Director's details changed for Ms Julie Anne Walters on 9 August 2016
21 Aug 2016 CH01 Director's details changed for Peter John Tudor Coe on 9 August 2016
22 Jul 2016 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Kemp House 152-160 City Road London EC1V 2NX on 22 July 2016
22 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 16,509.67
21 Jun 2016 CH01 Director's details changed for Ms Julie Anne Walters on 21 June 2016
21 Jun 2016 CH01 Director's details changed for Peter John Tudor Coe on 21 June 2016
21 Jun 2016 CH03 Secretary's details changed for Peter John Tudor Coe on 21 June 2016
21 Jun 2016 CH01 Director's details changed for Ms Julie Anne Walters on 21 June 2016