Companies House does not verify the accuracy of the information filed

Advanced company search

XGENERA LTD

Company number 14891840

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 31.53	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 31.53 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 30.39	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 30.39 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided into 500,000 ordinary shares of £0.00004 each 02/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivided into 500,000 ordinary shares of £0.00004 each 02/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Sep 2024	SH02	Sub-division of shares on 2 September 2024	View PDF Sub-division of shares on 2 September 2024 - link opens in a new window - 6 pages (6 pages)
09 Sep 2024	AP01	Appointment of Richard Haycock as a director on 3 September 2024	View PDF Appointment of Richard Haycock as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 29.93	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 29.93 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 29.24	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 29.24 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 25	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 25 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA01	Current accounting period shortened from 31 May 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 May 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
24 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 20 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?