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XAMPLA LTD

Company number 11637116

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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)
26 Jan 2021 MA Memorandum and Articles of Association
26 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 RP04AP01 Second filing for the appointment of Mr Bart Killen Swanson as a director
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 252.7642
25 Jan 2021 AP01 Appointment of Mr Bart Killen Swanson as a director on 7 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 26/01/21
11 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
09 Nov 2020 AP01 Appointment of Mr Jeff Seabright as a director on 15 October 2020
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 191.0432
02 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2020 MA Memorandum and Articles of Association
11 May 2020 AD01 Registered office address changed from 91 Hemingford Road London N1 1BY United Kingdom to Bioinnovation Center 25 Cambridge Science Park Road Cambridge CB4 0FW on 11 May 2020
01 May 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 182.6032
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 173.0247
08 Jan 2020 AP01 Appointment of Mrs Amelia Sarah Armour as a director on 18 December 2019
06 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 16/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 SH02 Sub-division of shares on 16 December 2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 161.5305
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 112.2496
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 108.6611
30 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
30 Oct 2019 PSC01 Notification of Tuomas Pertti Jonathan Knowles as a person with significant control on 20 December 2018
08 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 105.26