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XTENDIUM LIMITED

Company number 09273752

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	CH01	Director's details changed for Mrs Zohra Docksey on 6 April 2018	View PDF Director's details changed for Mrs Zohra Docksey on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	PSC04	Change of details for Mr Steven John Docksey as a person with significant control on 6 April 2018	View PDF Change of details for Mr Steven John Docksey as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Steven John Docksey on 6 April 2018	View PDF Director's details changed for Mr Steven John Docksey on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Mrs Zohra Docksey as a director on 6 April 2017	View PDF Appointment of Mrs Zohra Docksey as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	PSC04	Change of details for Mr Steven John Docksey as a person with significant control on 24 October 2017	View PDF Change of details for Mr Steven John Docksey as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Steven John Docksey on 24 October 2017	View PDF Director's details changed for Mr Steven John Docksey on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC04	Change of details for Mr Mark Rowland Clement as a person with significant control on 24 October 2017	View PDF Change of details for Mr Mark Rowland Clement as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Mark Rowland Clement on 24 October 2017	View PDF Director's details changed for Mr Mark Rowland Clement on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 20 October 2017	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 20 October 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	CH01	Director's details changed for Mr Mark Rowland Clement on 1 April 2015	View PDF Director's details changed for Mr Mark Rowland Clement on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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