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XYNAMO 5 LIMITED

Company number 11241219

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Company Results (links open in a new window)
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)
08 Mar 2019	CH01	Director's details changed for Mr Kevin Robert Alderton on 1 October 2018	View PDF Director's details changed for Mr Kevin Robert Alderton on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	PSC04	Change of details for Mr Kevin Robert Alderton as a person with significant control on 1 October 2018	View PDF Change of details for Mr Kevin Robert Alderton as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AD01	Registered office address changed from 14 South Way Newhaven East Sussex England to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 15 October 2018	View PDF Registered office address changed from 14 South Way Newhaven East Sussex England to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 15 October 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AP01	Appointment of Mr Michael James Davidson Ogilvie as a director on 3 September 2018	View PDF Appointment of Mr Michael James Davidson Ogilvie as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mr Andrew Paul Hill as a director on 3 September 2018	View PDF Appointment of Mr Andrew Paul Hill as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-08 GBP 100	View PDF Incorporation Statement of capital on 2018-03-08 GBP 100 - link opens in a new window - 29 pages (29 pages)

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