XENOGESIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 05/01/255 January 2025 | |
| 10/07/2410 July 2024 | Termination of appointment of Paul Douglas Overton as a director on 2024-05-20 |
| 12/04/2412 April 2024 | Director's details changed for Mrs Louisa Elizabeth Jordison on 2023-07-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 27/07/2327 July 2023 | Registration of charge 075417840006, created on 2023-07-26 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 15/12/2215 December 2022 | Registration of charge 075417840005, created on 2022-12-15 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Registration of charge 075417840004, created on 2021-12-22 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Termination of appointment of Victoria Jane Tabiner as a director on 2021-10-31 |
| 18/11/2118 November 2021 | Appointment of Mrs Louisa Elizabeth Jordison as a director on 2021-11-01 |
| 22/09/2122 September 2021 | Memorandum and Articles of Association |
| 22/09/2122 September 2021 | Resolutions |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075417840002 |
| 10/03/2010 March 2020 | THAT THE TERMS OF CONTRACT BETWEEN THE COMPANY AND MOBIUS TECHNOLOGY VENTURES LIMTED FOR THE PURCHASE BY THE COMPANY OF 46 ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY FOR A TOTAL CONSIDERATION OF £25,000 AS SET OUT IN THE CONTRACT ATTACHED (PURCHASE CONTRACT) BE APPROVED 12/03/2014 |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075417840002 |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075417840001 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | ADOPT ARTICLES 30/03/2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 15/11/1615 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/16 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 87.3 |
| 02/06/152 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 8.73 |
| 08/05/148 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | CURREXT FROM 29/02/2012 TO 31/03/2012 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED DR GLENN CROCKER |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED DR JOHN DIXON |
| 28/11/1128 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 9.19 |
| 28/11/1128 November 2011 | SUB-DIVISION 16/08/11 |
| 28/11/1128 November 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 6.75 |
| 22/06/1122 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1122 June 2011 | COMPANY NAME CHANGED FULLY INTEGRATED PHARMA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/06/11 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRUWYS |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MILENKO CICMIL |
| 24/02/1124 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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