XENOGENIX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 31/01/2531 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 27/01/2527 January 2025 | Appointment of Mr Geoffrey Roy Lane as a director on 2025-01-24 |
| 18/12/2418 December 2024 | Termination of appointment of Frederick Mark Riley as a director on 2024-12-18 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 22/12/2322 December 2023 | Registered office address changed from Little Marley Marley Common Haslemere Surrey GU27 3PU to Chancton House C/O Satch Consultants Ltd the Wharf Midhurst West Sussex GU29 9PX on 2023-12-22 |
| 06/11/236 November 2023 | Particulars of variation of rights attached to shares |
| 06/11/236 November 2023 | Change of share class name or designation |
| 31/10/2331 October 2023 | Appointment of Dwayne Schnepel as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Appointment of David Ryles as a director on 2023-10-31 |
| 23/10/2323 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-19 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-11 |
| 09/04/239 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 01/03/231 March 2023 | Memorandum and Articles of Association |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 30/04/2230 April 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 02/02/222 February 2022 | Cancellation of shares. Statement of capital on 2022-01-05 |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Memorandum and Articles of Association |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Purchase of own shares. |
| 21/01/2221 January 2022 | Sub-division of shares on 2022-01-05 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/02/2111 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/05/1617 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/11/159 November 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 200.00 |
| 09/11/159 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/159 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 07/05/157 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MARK RILEY / 02/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKAY MCINTYRE / 02/04/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALP KABATEPE |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/09/0815 September 2008 | GBP NC 200/1100 21/08/08 |
| 04/09/084 September 2008 | S-DIV |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED ALP KABATEPE |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | S-DIV 11/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/07/0416 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | NC INC ALREADY ADJUSTED 11/10/02 |
| 26/10/0226 October 2002 | £ NC 100/200 11/10/02 |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: THE CHARMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON S040 2NA |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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