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XEOS99 LIMITED

Company number 13048783

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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)
27 Nov 2024	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)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 13/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 13/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Aug 2022	SH02	Sub-division of shares on 13 July 2022	View PDF Sub-division of shares on 13 July 2022 - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	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)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2022	AA01	Previous accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 1,342	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 1,342 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AP01	Appointment of Mr Ricky Joseph Michael Butler as a director on 30 November 2020	View PDF Appointment of Mr Ricky Joseph Michael Butler as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of John Benjamin Roberts as a director on 30 November 2020	View PDF Termination of appointment of John Benjamin Roberts as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM02	Termination of appointment of Lillian Irene Pate as a secretary on 30 November 2020	View PDF Termination of appointment of Lillian Irene Pate as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 567 GBP 104	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 567 GBP 104 - link opens in a new window - 12 pages (12 pages)

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