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XODUS GROUP LIMITED

Company number SC286421

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CH03	Secretary's details changed for Ms Tracey Ann Hart on 31 May 2023	View PDF Secretary's details changed for Ms Tracey Ann Hart on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Richard George May as a director on 1 June 2023	View PDF Termination of appointment of Richard George May as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC05	Change of details for Xodus Group Holdings Limited as a person with significant control on 31 May 2023	View PDF Change of details for Xodus Group Holdings Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from Xodus House 50 Huntly Street Aberdeen AB10 1RS to 5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA on 31 May 2023	View PDF Registered office address changed from Xodus House 50 Huntly Street Aberdeen AB10 1RS to 5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA on 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
09 Aug 2022	CH01	Director's details changed for Mr Graham Christopher Sharland on 1 July 2022	View PDF Director's details changed for Mr Graham Christopher Sharland on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 8,735,026	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 8,735,026 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AP01	Appointment of Mr Richard George May as a director on 30 April 2021	View PDF Appointment of Mr Richard George May as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Sarah Duncan as a director on 30 April 2021	View PDF Termination of appointment of Sarah Duncan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
07 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Sep 2020	MR04	Satisfaction of charge SC2864210004 in full	View PDF Satisfaction of charge SC2864210004 in full - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 8,735,025.00	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 8,735,025.00 - link opens in a new window - 6 pages (6 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	RP04AP01	Second filing for the appointment of Mr Graham Christopher Sharland as a director	View PDF Second filing for the appointment of Mr Graham Christopher Sharland as a director - link opens in a new window - 6 pages (6 pages)

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XODUS GROUP LIMITED

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