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XTEN LTD

Company number 09012870

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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)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2023	AP01	Appointment of Mr Adam Bradley as a director on 8 June 2023	View PDF Appointment of Mr Adam Bradley as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	PSC07	Cessation of Sian Grayson as a person with significant control on 16 November 2022	View PDF Cessation of Sian Grayson as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC02	Notification of Ekco Uk Holdings Limited as a person with significant control on 16 November 2022	View PDF Notification of Ekco Uk Holdings Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Philip James Grayson as a person with significant control on 16 November 2022	View PDF Cessation of Philip James Grayson as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	TM01	Termination of appointment of Philip James Grayson as a director on 16 November 2022	View PDF Termination of appointment of Philip James Grayson as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Mr Jonathan Crowe as a director on 16 November 2022	View PDF Appointment of Mr Jonathan Crowe as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Eoin Blacklock as a director on 16 November 2022	View PDF Appointment of Eoin Blacklock as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr David O'reilly as a director on 16 November 2022	View PDF Appointment of Mr David O'reilly as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AD01	Registered office address changed from Leeming Building Ludgate Hill Leeds LS2 7HZ England to 2nd Floor 41 Moorgate London EC2R 6PP on 18 November 2022	View PDF Registered office address changed from Leeming Building Ludgate Hill Leeds LS2 7HZ England to 2nd Floor 41 Moorgate London EC2R 6PP on 18 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2020	PSC04	Change of details for Sian Grayson as a person with significant control on 28 October 2020	View PDF Change of details for Sian Grayson as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CH01	Director's details changed for Mr Philip James Grayson on 28 October 2020	View PDF Director's details changed for Mr Philip James Grayson on 28 October 2020 - link opens in a new window - 2 pages (2 pages)

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