Companies House does not verify the accuracy of the information filed

Advanced company search

XEON HOLDINGS LIMITED

Company number 08376292

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2017	AP01	Appointment of Dr Urs Schneider as a director on 4 October 2017	View PDF Appointment of Dr Urs Schneider as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC01	Notification of James Frederick Pomeroy as a person with significant control on 28 September 2017	View PDF Notification of James Frederick Pomeroy as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	PSC04	Change of details for Mr Dr Urs Schneider as a person with significant control on 28 September 2017	View PDF Change of details for Mr Dr Urs Schneider as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC01	Notification of Dr Urs Schneider as a person with significant control on 28 September 2017	View PDF Notification of Dr Urs Schneider as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC07	Cessation of Nicholas John Kleanthous as a person with significant control on 28 September 2017	View PDF Cessation of Nicholas John Kleanthous as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	AD01	Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 4 April 2016	View PDF Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 4 April 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	CH03	Secretary's details changed for Nicolas Kleanthous on 25 January 2014	View PDF Secretary's details changed for Nicolas Kleanthous on 25 January 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AD01	Registered office address changed from Suite 2 Global Business Centre 9 Holles Street London W1G 0BD United Kingdom on 12 September 2013	View PDF Registered office address changed from Suite 2 Global Business Centre 9 Holles Street London W1G 0BD United Kingdom on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?