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XERETEC GROUP LIMITED

Company number 10261433

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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)
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
21 Mar 2019 AA Accounts made up to 31 August 2018
06 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
09 Apr 2018 AA Group of companies' accounts made up to 31 August 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2017 PSC01 Notification of Steven John Hawkins as a person with significant control on 4 July 2016
05 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
21 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2016 SH08 Change of share class name or designation
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 1,000.00
10 Aug 2016 MR01 Registration of charge 102614330001, created on 4 August 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
27 Jul 2016 AA01 Current accounting period extended from 31 July 2017 to 31 August 2017
19 Jul 2016 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
19 Jul 2016 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
04 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-04
  • GBP 1