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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)
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2015
  • GBP 98,257.3185
14 Mar 2018 RP04AR01 Second filing of the annual return made up to 10 September 2014
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2014
  • GBP 97,760.3235
14 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2014
  • GBP 97,610.3235
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 148,766.913
22 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 132,088.266
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 132,065,727
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 148,754.934
06 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 131,883.2535
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 130,531.4835
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
14 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 21/06/2017
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 March 2017
  • GBP 130,531.4835
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 130,531.4835
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 130,531.4835
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 130,531.4835
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 130,531.4835
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018
21 Feb 2017 AP01 Appointment of Mr Stephen Charles Taylor as a director on 13 February 2017
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 130,531.4835
06 Feb 2017 TM01 Termination of appointment of Stephen Derek Jenkins as a director on 26 January 2016
07 Oct 2016 TM01 Termination of appointment of David Christopher Hanson as a director on 3 October 2016
07 Oct 2016 AP03 Appointment of Mr Paul Michael Denney as a secretary on 3 October 2016