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XENDURANCE EUROPE LIMITED

Company number 09349138

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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)
25 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
08 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Mar 2024 MA Memorandum and Articles of Association
27 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2024 SH10 Particulars of variation of rights attached to shares
19 Feb 2024 SH08 Change of share class name or designation
16 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Jul 2019 TM01 Termination of appointment of Robyn Kellin as a director on 1 July 2019
04 Jul 2019 AP01 Appointment of Mr Martyn Andrew Wilton Edwards as a director on 1 July 2019
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
16 Oct 2018 CH03 Secretary's details changed for Mr Jeremy Peskett on 16 October 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
11 Dec 2017 PSC08 Notification of a person with significant control statement