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XYNAMO 5 LIMITED

Company number 11241219

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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)
03 Nov 2021 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 3 November 2021
28 Oct 2021 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 28 October 2021
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
29 Mar 2021 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 29 March 2021
26 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
17 Mar 2021 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 17 March 2021
17 Mar 2021 PSC07 Cessation of Kevin Robert Alderton as a person with significant control on 17 March 2021
17 Mar 2021 PSC07 Cessation of Michael James Davidson Ogilvie as a person with significant control on 17 March 2021
21 Aug 2020 AA Accounts for a dormant company made up to 31 May 2019
13 Aug 2020 AA01 Current accounting period shortened from 31 March 2020 to 31 May 2019
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
17 Mar 2020 CH01 Director's details changed for Mr Kevin Robert Alderton on 24 June 2019
17 Mar 2020 PSC04 Change of details for Mr Kevin Robert Alderton as a person with significant control on 24 June 2019
05 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of entire issued capital of kevin alderton and team LTD, which involves certain people connected with the company be approved 01/06/2019
19 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition by the company of the entire issued share capital 01/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 4,100
18 Jun 2019 PSC02 Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 2,050
12 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 May 2019
  • GBP 1,000
30 May 2019 PSC04 Change of details for Mr Kevin Robert Alderton as a person with significant control on 30 May 2019
30 May 2019 PSC01 Notification of Michael James Davidson Ogilvie as a person with significant control on 30 May 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
09 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 12/06/2019.
09 Apr 2019 SH02 Sub-division of shares on 4 April 2019