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XANTHUS TOPCO LIMITED

Company number 08155452

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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)
20 Nov 2013 TM01 Termination of appointment of Patrick Macdonald as a director
29 Oct 2013 AA Accounts for a small company made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
21 Aug 2013 TM01 Termination of appointment of Brian Ingham as a director
07 Mar 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
07 Aug 2012 AP01 Appointment of Mr Brian Ingham as a director
07 Aug 2012 AD01 Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 7 August 2012
07 Aug 2012 TM01 Termination of appointment of Squire Sanders Directors Limited as a director
07 Aug 2012 TM01 Termination of appointment of Peter Crossley as a director
07 Aug 2012 TM02 Termination of appointment of Squire Sanders Secretaries Limited as a secretary
07 Aug 2012 AP01 Appointment of Mr Andrew Gordon as a director
07 Aug 2012 AP01 Appointment of Mr Patrick James Macdonald as a director
24 Jul 2012 NEWINC Incorporation