XEROS TECHNOLOGY GROUP PLC

Company number 08684474

Date	Type	Description	View / Download
27 Feb 2015	AA	Group of companies' accounts made up to 31 July 2014	(58 pages)
07 Oct 2014	AR01	Annual return made up to 10 September 2014 no member list Statement of capital on 2014-10-07 GBP 97,760.324 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2018	(9 pages)
11 Jul 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 July 2014	(3 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 97,610.323 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018	(4 pages)
19 Jun 2014	TM01	Termination of appointment of Charles Winward as a director	(1 page)
13 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 May 2014	SH08	Change of share class name or designation	(2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 97,610.32 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018	(6 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 63,976.50	(7 pages)
03 Apr 2014	SH02	Sub-division of shares on 17 March 2014	(5 pages)
03 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 61,025.00	(8 pages)
24 Mar 2014	AP01	Appointment of John Andrew Walter Samuel as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Mr Charles Stephen Winward as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Dr Stephen Derek Jenkins as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Mr Julian George Viggars as a director	(3 pages)
24 Mar 2014	AP01	Appointment of William George Westwater as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Mr. Maciek Drozdz as a director	(3 pages)
18 Mar 2014	MAR	Re-registration of Memorandum and Articles	(52 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
18 Mar 2014	BS	Balance Sheet	(5 pages)
18 Mar 2014	AUDR	Auditor's report	(2 pages)
18 Mar 2014	AUDS	Auditor's statement	(2 pages)
18 Mar 2014	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
18 Mar 2014	RR01	Re-registration from a private company to a public company	(5 pages)