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XEROS TECHNOLOGY GROUP PLC

Company number 08684474

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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)
12 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
14 Jun 2018 AP01 Appointment of Mr David Christopher Armfield as a director on 5 June 2018
14 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 23/05/2018
24 May 2018 TM01 Termination of appointment of Julian George Viggars as a director on 23 May 2018
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2017
  • GBP 132,050.253
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2017
  • GBP 131,883.2535
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2017
  • GBP 131,861.796
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 May 2017
  • GBP 131,853.1905
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2017
  • GBP 131,162.691
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2017
  • GBP 130,975.191
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2017
  • GBP 130,957.9475
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2016
  • GBP 129,032.8665
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2016
  • GBP 128,605.7325
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2016
  • GBP 128,530.7325
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 128,380.7325
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2016
  • GBP 128,305.7325
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2016
  • GBP 127,855.233
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2016
  • GBP 127,780.233
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2016
  • GBP 127,667.733
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 127,595.475
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 January 2016
  • GBP 127,535.475
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2015
  • GBP 125,105.985
14 Mar 2018 RP04AR01 Second filing of the annual return made up to 10 September 2015
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2015
  • GBP 98,439.318