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XENESIS LIMITED

Company number 14490525

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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)
23 Sep 2024	PSC04	Change of details for Dr Tirath Singh Virdee as a person with significant control on 23 September 2024	View PDF Change of details for Dr Tirath Singh Virdee as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Maciej Marek Misiura as a director on 23 September 2024	View PDF Termination of appointment of Maciej Marek Misiura as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Shaun James Barney as a director on 23 September 2024	View PDF Termination of appointment of Shaun James Barney as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of Shaun James Barney as a person with significant control on 23 September 2024	View PDF Cessation of Shaun James Barney as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2024	AD01	Registered office address changed from 136 Charles Street Boldon Colliery Tyne and Wear NE35 9BZ England to Copse Barn Copse Lane Yateley GU46 7RU on 8 February 2024	View PDF Registered office address changed from 136 Charles Street Boldon Colliery Tyne and Wear NE35 9BZ England to Copse Barn Copse Lane Yateley GU46 7RU on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Arthur Charles James Howard as a director on 8 February 2024	View PDF Termination of appointment of Arthur Charles James Howard as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Daniel William Gumbleton-Wood as a director on 8 February 2024	View PDF Termination of appointment of Daniel William Gumbleton-Wood as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AD01	Registered office address changed from Cyberville Copse Lane Yateley GU46 7RU England to 136 Charles Street Boldon Colliery Tyne and Wear NE35 9BZ on 7 November 2023	View PDF Registered office address changed from Cyberville Copse Lane Yateley GU46 7RU England to 136 Charles Street Boldon Colliery Tyne and Wear NE35 9BZ on 7 November 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CH01	Director's details changed for Dr Shaun James Barney on 15 September 2023	View PDF Director's details changed for Dr Shaun James Barney on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Dr Maciej Marek Misiura as a director on 15 September 2023	View PDF Appointment of Dr Maciej Marek Misiura as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC04	Change of details for Dr Shaun James Barney as a person with significant control on 15 September 2023	View PDF Change of details for Dr Shaun James Barney as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC04	Change of details for Dr Tirath Singh Virdee as a person with significant control on 15 September 2023	View PDF Change of details for Dr Tirath Singh Virdee as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Arthur Charles James Howard as a director on 15 September 2023	View PDF Appointment of Mr Arthur Charles James Howard as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Dr Daniel William Gumbleton-Wood as a director on 15 September 2023	View PDF Appointment of Dr Daniel William Gumbleton-Wood as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC04	Change of details for Dr Tirath Singh Virdee as a person with significant control on 8 August 2023	View PDF Change of details for Dr Tirath Singh Virdee as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC04	Change of details for Dr Tirath Singh Virdee as a person with significant control on 8 August 2023	View PDF Change of details for Dr Tirath Singh Virdee as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC04	Change of details for Dr Shaun James Barney as a person with significant control on 8 August 2023	View PDF Change of details for Dr Shaun James Barney as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC04	Change of details for Dr Tirath Singh Virdee as a person with significant control on 8 August 2023	View PDF Change of details for Dr Tirath Singh Virdee as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	PSC01	Notification of Shaun James Barney as a person with significant control on 20 July 2023	View PDF Notification of Shaun James Barney as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Dr Shaun James Barney as a director on 20 July 2023	View PDF Appointment of Dr Shaun James Barney as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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