XENOMORPH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Ronald William Zeghibe as a director on 2025-01-14 |
| 06/02/256 February 2025 | Appointment of Mr James Dalton Stephenson as a director on 2025-01-10 |
| 08/01/258 January 2025 | Appointment of Mr Keith John Morris as a director on 2024-12-19 |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 14/11/2414 November 2024 | Director's details changed for Mr Mark Alexander Hanington on 2024-11-08 |
| 14/10/2414 October 2024 | Termination of appointment of Richard Cushing Morrissey as a director on 2024-09-30 |
| 04/10/244 October 2024 | Satisfaction of charge 030111010004 in full |
| 04/10/244 October 2024 | Satisfaction of charge 030111010005 in full |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | Group of companies' accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-08-29 with updates |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SUNIL KAPPAGODA |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030111010002 |
| 11/01/2011 January 2020 | DISS40 (DISS40(SOAD)) |
| 09/01/209 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR BRIAN KRISTENSEN |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR SUNIL KAPPAGODA |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 12/07/1812 July 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 66173.94 |
| 01/06/181 June 2018 | ARTICLES OF ASSOCIATION |
| 01/06/181 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | ALTER ARTICLES 09/05/2018 |
| 30/04/1830 April 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 66096.94 |
| 24/01/1824 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 15679.21 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR RICHARD CUSHING MORRISSEY |
| 12/01/1812 January 2018 | CESSATION OF CHRISTOPHER JOHN BUDGEN AS A PSC |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD WILLIAM ZEGHIBE |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR MARK HANINGTON |
| 11/01/1811 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030111010003 |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUDGEN |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SENTANCE |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODGATE |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN PAUL SENTANCE / 15/08/2015 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BUDGEN |
| 15/08/1715 August 2017 | CESSATION OF BRIAN PAUL SENTANCE AS A PSC |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030111010002 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 23/03/1723 March 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 03/02/173 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED RON ZEGHIBE |
| 28/06/1628 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 61710.20 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN ENGLAND |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED |
| 25/05/1625 May 2016 | ADOPT ARTICLES 18/05/2016 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 31/03/1631 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 09/02/169 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 13/02/1513 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 11/02/1411 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 18/01/2014 |
| 11/02/1411 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 07/03/137 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/02/1319 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODGATE / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SKINNER / 14/02/2013 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TAKAAKI HANAOKA |
| 09/03/129 March 2012 | 18/01/12 FULL LIST AMEND |
| 13/02/1213 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 06/04/116 April 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN PAUL SENTANCE / 14/07/2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BUDGEN / 08/09/2010 |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 16/04/0916 April 2009 | AUDITOR'S RESIGNATION |
| 09/04/099 April 2009 | SECTION 519 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1S 1RG |
| 05/07/075 July 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/048 May 2004 | COMMISSION PAYABLE RELATING TO SHARES |
| 19/02/0419 February 2004 | RETURN MADE UP TO 18/01/04; CHANGE OF MEMBERS |
| 12/02/0412 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 12/03/0312 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 18/01/03; CHANGE OF MEMBERS |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | RETURN MADE UP TO 18/01/01; CHANGE OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | £ NC 119000/129000 14/09/00 |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0130 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | AUDITOR'S RESIGNATION |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | AMENDING 882R |
| 20/04/9920 April 1999 | S366A DISP HOLDING AGM 02/02/99 |
| 07/04/997 April 1999 | NC INC ALREADY ADJUSTED 29/03/99 |
| 07/04/997 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/99 |
| 07/04/997 April 1999 | ADOPT MEM AND ARTS 29/03/99 |
| 07/04/997 April 1999 | CONVERT & SUB DIV SHARE 29/03/99 |
| 07/04/997 April 1999 | £ NC 100/119000 29/03/99 |
| 07/04/997 April 1999 | S-DIV 29/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: WILLIAM HOUSE, 14 WORPLE ROAD, WIMBLEDON, LONDON SW19 4DD |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/07/9828 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 7, STOCKWELL PARK CRESC, STOCKWELL LONDON, SW9 0DQ |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 49B BRAYBURNE STREET, LONDON, SW4 6AD |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 01/08/961 August 1996 | COMPANY NAME CHANGED XENOMORPH SOFTWARE LTD CERTIFICATE ISSUED ON 02/08/96 |
| 25/02/9625 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 17 BURSTOCK ROAD, PUTNEY, LONDON, SW15 2PW |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/03/952 March 1995 | COMPANY NAME CHANGED ELMDALE DATA SYSTEMS LTD CERTIFICATE ISSUED ON 03/03/95 |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: 152 CITY ROAD, LONDON, EC1V 2NX |
| 06/02/956 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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