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XER LIMITED

Company number 08710782

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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)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Oct 2024	AP01	Appointment of Mr James Howard Shaw as a director on 11 October 2024	View PDF Appointment of Mr James Howard Shaw as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Scott Curtis as a director on 11 October 2024	View PDF Appointment of Mr Scott Curtis as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Ellis George Denton as a director on 11 October 2024	View PDF Appointment of Mr Ellis George Denton as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr David John Jennings as a director on 11 October 2024	View PDF Appointment of Mr David John Jennings as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Christopher Grosvenor as a director on 11 October 2024	View PDF Appointment of Mr Christopher Grosvenor as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2024	PSC04	Change of details for Mr Charles Spencer as a person with significant control on 18 March 2024	View PDF Change of details for Mr Charles Spencer as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Project Control Systems & Services Ltd as a person with significant control on 18 March 2024	View PDF Cessation of Project Control Systems & Services Ltd as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Nick Halksworth as a director on 18 March 2024	View PDF Termination of appointment of Nick Halksworth as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 087107820001 in full	View PDF Satisfaction of charge 087107820001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CH01	Director's details changed for Mr Nick Halksworth on 9 September 2023	View PDF Director's details changed for Mr Nick Halksworth on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 30 September 2017	View PDF Second filing of Confirmation Statement dated 30 September 2017 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	PSC02	Notification of Project Control Systems & Services Ltd as a person with significant control on 6 April 2016	View PDF Notification of Project Control Systems & Services Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC07	Cessation of Nick Halksworth as a person with significant control on 6 April 2016	View PDF Cessation of Nick Halksworth as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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