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XT BIOMED LIMITED

Company number 13775610

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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 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 - 11 pages (11 pages) Download iXBRL
01 Aug 2024	CH01	Director's details changed for Mrs Sonja Marie Cole on 1 August 2024	View PDF Director's details changed for Mrs Sonja Marie Cole on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH03	Secretary's details changed for Mrs Sonja Marie Cole on 1 August 2024	View PDF Secretary's details changed for Mrs Sonja Marie Cole on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC04	Change of details for Mr Thomas Henry Cole as a person with significant control on 1 August 2024	View PDF Change of details for Mr Thomas Henry Cole as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Mr Thomas Henry Cole on 1 August 2024	View PDF Director's details changed for Mr Thomas Henry Cole on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from Maidstone Innovation Centre Gidds Pond Way Kent Medical Campus Maidstone Kent ME14 5FY United Kingdom to Letraset Building Wotton Road Kingsnorth Industrial Estate Ashford Kent TN23 6LN on 1 August 2024	View PDF Registered office address changed from Maidstone Innovation Centre Gidds Pond Way Kent Medical Campus Maidstone Kent ME14 5FY United Kingdom to Letraset Building Wotton Road Kingsnorth Industrial Estate Ashford Kent TN23 6LN on 1 August 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/new share classes created 19/05/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares/new share classes created 19/05/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2023	SH02	Sub-division of shares on 19 May 2023	View PDF Sub-division of shares on 19 May 2023 - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Feb 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
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-ratification 02/11/2022	View PDF Resolutions RES13 ‐ Re-ratification 02/11/2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mrs Sonja Marie Cole as a director on 1 November 2022	View PDF Appointment of Mrs Sonja Marie Cole as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-01 GBP 100	View PDF Incorporation Statement of capital on 2021-12-01 GBP 100 - link opens in a new window - 34 pages (34 pages)

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