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XENIA VENUES LTD

Company number 13372830

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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)
07 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
07 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
07 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
07 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC05	Change of details for Applerigg Limited as a person with significant control on 27 June 2024	View PDF Change of details for Applerigg Limited as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CH01	Director's details changed for Mr Oliver David John Sargent on 27 June 2024	View PDF Director's details changed for Mr Oliver David John Sargent on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	TM01	Termination of appointment of Bruce Louis Offergelt as a director on 29 February 2024	View PDF Termination of appointment of Bruce Louis Offergelt as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	MR01	Registration of charge 133728300003, created on 11 January 2024	View PDF Registration of charge 133728300003, created on 11 January 2024 - link opens in a new window - 27 pages (27 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 101 - link opens in a new window - 4 pages (4 pages)
11 Jan 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)
04 Jan 2024	MR01	Registration of charge 133728300001, created on 15 December 2023	View PDF Registration of charge 133728300001, created on 15 December 2023 - link opens in a new window - 23 pages (23 pages)
04 Jan 2024	MR01	Registration of charge 133728300002, created on 15 December 2023	View PDF Registration of charge 133728300002, created on 15 December 2023 - link opens in a new window - 27 pages (27 pages)
27 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Dec 2023	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
23 Dec 2023	SH02	Sub-division of shares on 8 December 2023	View PDF Sub-division of shares on 8 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AP01	Appointment of Mr Luke Stephen Tonks as a director on 13 December 2023	View PDF Appointment of Mr Luke Stephen Tonks as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Oliver David John Sargent as a director on 13 December 2023	View PDF Appointment of Mr Oliver David John Sargent as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Ms Aoife Mccarthy as a director on 13 December 2023	View PDF Appointment of Ms Aoife Mccarthy as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Neil Gillis as a director on 8 December 2023	View PDF Termination of appointment of Neil Gillis as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC05	Change of details for Applerigg Limited as a person with significant control on 9 December 2023	View PDF Change of details for Applerigg Limited as a person with significant control on 9 December 2023 - link opens in a new window - 2 pages (2 pages)

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XENIA VENUES LTD

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