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XODUS GROUP (HOLDINGS) LIMITED

Company number SC377287

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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)
05 Feb 2014 CH01 Director's details changed for Mrs Emma Jayne Merchant on 1 February 2014
05 Feb 2014 CH01 Director's details changed for Mr Keiichi Nakagaki on 1 February 2014
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 14,125,200
05 Feb 2014 CH01 Director's details changed for Mr Stephen Kevin Swindell on 1 February 2014
05 Feb 2014 CH01 Director's details changed for Mr Colin Andrew Manson on 1 February 2014
04 Feb 2014 CH01 Director's details changed for Mr Stephen Kevin Swindell on 20 December 2013
03 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2014 AP01 Appointment of Mr Keiichi Nakagaki as a director
06 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 13,580,000
16 Jul 2013 SH08 Change of share class name or designation
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2013 TM01 Termination of appointment of Eduardus Van Kersbergen as a director
03 Jul 2013 TM01 Termination of appointment of Eduardus Van Kersbergen as a director
03 Jul 2013 TM01 Termination of appointment of Stephane Constant as a director
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 14,085,200
02 Jul 2013 AP01 Appointment of Mr Toshiyuki Kariya as a director
02 Jul 2013 AP01 Appointment of Mr Masaki Kumagai as a director
02 Jul 2013 AP01 Appointment of Mr Takashi Kubota as a director
02 Jul 2013 AP03 Appointment of Mr Shinji Kusunoki as a secretary
02 Jul 2013 TM02 Termination of appointment of Colin Manson as a secretary
04 Jun 2013 CH01 Director's details changed for Mr Colin Andrew Manson on 30 May 2013
04 Jun 2013 CH03 Secretary's details changed for Colin Andrew Manson on 30 May 2013
28 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
28 May 2013 CH03 Secretary's details changed for Colin Andrew Manson on 23 August 2012