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XERBERUS LABS LTD

Company number 14966821

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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)
08 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 20 March 2024	View PDF Second filing of Confirmation Statement dated 20 March 2024 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2024 GBP 719.79	View PDF Second filing of a statement of capital following an allotment of shares on 11 March 2024 GBP 719.79 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/04/2024.	View PDF Confirmation statement made on 20 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/04/2024. - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH01	Director's details changed for Mr Simon Noah Johannes Peters on 15 March 2024	View PDF Director's details changed for Mr Simon Noah Johannes Peters on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 1,209.79 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 1,209.79 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street, City of London London EC3V 4AB on 19 February 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street, City of London London EC3V 4AB on 19 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC01	Notification of Matthias Louis Jonathan Guilbert as a person with significant control on 20 December 2023	View PDF Notification of Matthias Louis Jonathan Guilbert as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC01	Notification of Noah Detwiler as a person with significant control on 20 December 2023	View PDF Notification of Noah Detwiler as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Holmgang Ventures Ug. as a person with significant control on 20 December 2023	View PDF Cessation of Holmgang Ventures Ug. as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC07	Cessation of Du Souchet De Villars as a person with significant control on 20 December 2023	View PDF Cessation of Du Souchet De Villars as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC07	Cessation of Datahippo.Io Ltd as a person with significant control on 20 December 2023	View PDF Cessation of Datahippo.Io Ltd as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 28 June 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-28 GBP 210	View PDF Incorporation Statement of capital on 2023-06-28 GBP 210 - link opens in a new window - 34 pages (34 pages)

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