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XERLIFE LTD

Company number 12068266

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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)
21 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
12 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
06 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
07 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
07 Jul 2022 TM01 Termination of appointment of Adrian John Portlock as a director on 17 September 2020
22 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Jun 2021 SH02 Sub-division of shares on 5 May 2021
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 05/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 SH10 Particulars of variation of rights attached to shares
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 70,055.00
16 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 PSC07 Cessation of Adrian John Portlock as a person with significant control on 17 September 2020
16 Oct 2020 PSC04 Change of details for Mr Paul Adrian Wanford as a person with significant control on 17 September 2020
29 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 100