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XANTHUS HOLDINGS LIMITED

Company number 08290798

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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)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Mr Oliver Breidt as a director	View PDF Appointment of Mr Oliver Breidt as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AP01	Appointment of Konrad Aidan Aspinall as a director	View PDF Appointment of Konrad Aidan Aspinall as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AD01	Registered office address changed from Bregal Capital Llp Michelin House 81 Fulham Road London SW3 6RD United Kingdom on 20 November 2013	View PDF Registered office address changed from Bregal Capital Llp Michelin House 81 Fulham Road London SW3 6RD United Kingdom on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Patrick Macdonald as a director	View PDF Termination of appointment of Patrick Macdonald as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Andrew Gordon as a director	View PDF Termination of appointment of Andrew Gordon as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,523,129,000	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 2,523,129,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 10/10/2013 and has an allotment date of 30/09/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 10/10/2013 and has an allotment date of 30/09/2013 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 2,403,124.00 ANNOTATION A Second Filed SH01 was registered on 06/11/2013	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 2,403,124.00 ANNOTATION A Second Filed SH01 was registered on 06/11/2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,438,129	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 1,438,129 - link opens in a new window - 4 pages (4 pages)
21 Aug 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)
26 Jun 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 5	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 5 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 28 November 2012	View PDF Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 28 November 2012 - link opens in a new window - 1 page (1 page)
28 Nov 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)
28 Nov 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)
28 Nov 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)
28 Nov 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)
28 Nov 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)
28 Nov 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)
12 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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