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XANTHUS HOLDCO LIMITED

Company number 08155517

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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)
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	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	TM01	Termination of appointment of Brian Ingham as a director	View PDF Termination of appointment of Brian Ingham as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP01	Appointment of Mr Andrew Gordon as a director	View PDF Appointment of Mr Andrew Gordon as a director - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of Mr Brian Ingham as a director	View PDF Appointment of Mr Brian Ingham as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	View PDF Termination of appointment of Squire Sanders Directors Limited as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	View PDF Termination of appointment of Squire Sanders Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of Mr Patrick James Macdonald as a director	View PDF Appointment of Mr Patrick James Macdonald as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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