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XENOVIUM LIMITED

Company number 08726220

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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)
10 Jan 2018 AA Micro company accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
09 Jan 2017 AA Micro company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,000
12 Oct 2015 CH01 Director's details changed for Dr Alan Paul Watt on 9 October 2015
12 Oct 2015 CH01 Director's details changed for Valerie Lewis on 9 October 2015
11 May 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 5,000
27 Oct 2014 CH03 Secretary's details changed for Valerie Lewis on 27 October 2014
18 Feb 2014 MEM/ARTS Memorandum and Articles of Association
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2014 SH10 Particulars of variation of rights attached to shares
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 5,000
03 Feb 2014 AP01 Appointment of Mr Clive Martin Gilham as a director
31 Jan 2014 AD01 Registered office address changed from 46 Brockswood Lane Welwyn Garden City Herts AL8 7BG United Kingdom on 31 January 2014
10 Oct 2013 NEWINC Incorporation