XEATRE LIMITED

Company number 08088365

Date	Type	Description	View / Download
15 Nov 2017	TM01	Termination of appointment of Ross Guthrie Maceacharn as a director on 10 October 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Jacopo Tonoli as a director on 10 October 2017	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 110.00	(4 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Property transaction 10/10/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
05 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	(7 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
26 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(4 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
29 Sep 2014	AP01	Appointment of Mr Jacopo Tonoli as a director on 1 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Ross Guthrie Maceacharn as a director on 1 September 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of David Johnson as a director on 1 July 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Aidan Patrick George Cooney as a director on 1 July 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(6 pages)
12 Nov 2013	AA	Total exemption full accounts made up to 30 April 2013	(8 pages)
21 Aug 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(6 pages)
21 Aug 2013	AD01	Registered office address changed from , Ibic Centre Holt Court South, Aston Science Park, Birmingham, B7 4EJ, United Kingdom on 21 August 2013	(1 page)
27 Nov 2012	AA01	Current accounting period shortened from 31 May 2013 to 30 April 2013	(1 page)
27 Jul 2012	AP01	Appointment of Aidan Patrick George Cooney as a director	(3 pages)
27 Jul 2012	AP01	Appointment of David Johnson as a director	(3 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 100	(4 pages)
30 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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