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XERION HEALTHCARE LIMITED

Company number 09490964

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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)
18 Nov 2015 AP01 Appointment of Dr Carolyn Porter as a director on 22 October 2015
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 220.0
08 Sep 2015 SH02 Sub-division of shares on 11 August 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 800.32
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2015 AP01 Appointment of Mr Ian Michael Riorden George as a director on 19 August 2015
16 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-16
  • GBP 100