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XERINI LIMITED

Company number 11744892

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ New class of share approved and their share rights 26/04/2023	View PDF Resolutions RES13 ‐ New class of share approved and their share rights 26/04/2023 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	PSC04	Change of details for Mr Simon William Burgess as a person with significant control on 24 February 2020	View PDF Change of details for Mr Simon William Burgess as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH02	Sub-division of shares on 20 April 2023	View PDF Sub-division of shares on 20 April 2023 - link opens in a new window - 7 pages (7 pages)
06 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2020	PSC01	Notification of Simon William Burgess as a person with significant control on 21 February 2020	View PDF Notification of Simon William Burgess as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Mr Simon William Burgess as a director on 24 February 2020	View PDF Appointment of Mr Simon William Burgess as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 18	View PDF Statement of capital following an allotment of shares on 10 February 2020 GBP 18 - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-31 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-31 GBP 12 - link opens in a new window - 13 pages (13 pages)

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XERINI LIMITED

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