XODUS GROUP (HOLDINGS) LIMITED

Company number SC377287

Date	Type	Description	View / Download
14 Jul 2017	TM01	Termination of appointment of Keiichi Nakagaki as a director on 12 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr Mr Masahiko Kojima as a director on 12 July 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(11 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Following the debt for equity swap shares converted/redesignated 30/06/2016	(35 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 51,604,783.00	(9 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 31,514,306.00	(9 pages)
11 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jul 2016	SH08	Change of share class name or designation	(2 pages)
11 Jul 2016	SH08	Change of share class name or designation	(2 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
24 May 2016	MR01	Registration of charge SC3772870003, created on 3 May 2016	(9 pages)
21 May 2016	MR01	Registration of charge SC3772870002, created on 9 May 2016	(12 pages)
15 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 14,125,200	(18 pages)
08 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
14 Aug 2015	TM01	Termination of appointment of Colin Andrew Manson as a director on 1 July 2015	(1 page)
10 Aug 2015	CH01	Director's details changed for Mrs Emma Jayne Kilner-Abazed on 4 August 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mrs Emma Jayne Merchant on 4 August 2015	(2 pages)
09 Apr 2015	AP03	Appointment of Tracey Ann Hart as a secretary on 30 March 2015	(3 pages)
09 Apr 2015	TM02	Termination of appointment of Shinji Kusunoki as a secretary on 30 March 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 14,125,200	(19 pages)
12 Feb 2015	CH01	Director's details changed for Mrs Emma Jayne Merchant on 1 February 2015	(2 pages)
11 Sep 2014	AP01	Appointment of Wim Van Der Zande as a director on 1 September 2014	(3 pages)
11 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
01 Apr 2014	TM01	Termination of appointment of Takashi Kubota as a director	(1 page)