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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)
04 Apr 2011 CERTNM Company name changed dunwilco (1667) LIMITED\certificate issued on 04/04/11
  • CONNOT ‐
30 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2011 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
30 Mar 2011 SH10 Particulars of variation of rights attached to shares
30 Mar 2011 SH08 Change of share class name or designation
30 Mar 2011 AP03 Appointment of Colin Andrew Manson as a secretary
30 Mar 2011 AP01 Appointment of Stephen Kevin Swindell as a director
30 Mar 2011 AP01 Appointment of Scott Allan Taylor as a director
30 Mar 2011 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 30 March 2011
30 Mar 2011 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
28 Mar 2011 AP01 Appointment of Colin Andrew Manson as a director
28 Mar 2011 TM01 Termination of appointment of Colin Lawrie as a director
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 45,000
22 Mar 2011 TM01 Termination of appointment of D.W. Director 1 Limited as a director
22 Mar 2011 TM01 Termination of appointment of D.W. Company Services Limited as a director
21 Apr 2010 NEWINC Incorporation