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XENON INVESTMENTS LIMITED

Company number 08723116

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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)
11 Oct 2017	AP01	Appointment of Mr Manish Vinod Khiroya as a director on 11 October 2017	View PDF Appointment of Mr Manish Vinod Khiroya as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2017	PSC01	Notification of Thomas Paul Buttress as a person with significant control on 20 September 2017	View PDF Notification of Thomas Paul Buttress as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC01	Notification of Shahil Harish Kotecha as a person with significant control on 20 September 2017	View PDF Notification of Shahil Harish Kotecha as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	TM01	Termination of appointment of Hashit Mahendra Shah as a director on 20 September 2017	View PDF Termination of appointment of Hashit Mahendra Shah as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	TM01	Termination of appointment of Parul Vinod Scampion as a director on 20 September 2017	View PDF Termination of appointment of Parul Vinod Scampion as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	TM01	Termination of appointment of Manish Vinod Khiroya as a director on 20 September 2017	View PDF Termination of appointment of Manish Vinod Khiroya as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	PSC07	Cessation of Dare to Dream London Limited as a person with significant control on 20 September 2017	View PDF Cessation of Dare to Dream London Limited as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AP01	Appointment of Mr Shahil Harish Kotecha as a director on 20 September 2017	View PDF Appointment of Mr Shahil Harish Kotecha as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AP01	Appointment of Mr Thomas Paul Buttress as a director on 20 September 2017	View PDF Appointment of Mr Thomas Paul Buttress as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2016	AD01	Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016	View PDF Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 10	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 10 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-08 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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