- Company Overview for XYNAMO 5 LIMITED (11241219)
- Filing history for XYNAMO 5 LIMITED (11241219)
- People for XYNAMO 5 LIMITED (11241219)
- More for XYNAMO 5 LIMITED (11241219)
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
|
|
19 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
19 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 1 June 2019
|
|
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
|
|
12 Jun 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 May 2019
|
|
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
|
|
09 Apr 2019 | SH02 | Sub-division of shares on 4 April 2019 |