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XENA MIDCO1 LIMITED

Company number 14620416

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	AD01	Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom to 25 Hill Street London W1J 5LW on 5 September 2023	View PDF Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom to 25 Hill Street London W1J 5LW on 5 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC07	Cessation of Christos Ioannis Lavidas as a person with significant control on 13 February 2023	View PDF Cessation of Christos Ioannis Lavidas as a person with significant control on 13 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP04	Appointment of Bcs Cosec Limited as a secretary on 27 January 2023	View PDF Appointment of Bcs Cosec Limited as a secretary on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 EUR 1 - link opens in a new window - 11 pages (11 pages)

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