XRGENOMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FIRST GAZETTE |
| 09/12/189 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROF JAMES TIMMONS / 01/05/2018 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / PROF JAMES TIMMONS / 01/05/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 06/03/186 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/04/1615 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROF JAMES TIMMONS / 01/01/2016 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM GOOD |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIELS VOLLAARD |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/04/1520 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED DR NIELS BARTEL JOHANNES VOLLAARD |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM REGENT HOUSE, CLINTON AVENUE NOTTINGHAM NG5 1AZ |
| 09/05/149 May 2014 | 07/02/13 STATEMENT OF CAPITAL GBP 7020.00 |
| 04/04/144 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM C/O C/O PKF (UK) LLP REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ ENGLAND |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/11/1322 November 2013 | PREVEXT FROM 31/03/2013 TO 31/08/2013 |
| 26/04/1326 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE LE1 3RW ENGLAND |
| 17/12/1217 December 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LORCAN SHERRY |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANA SCHUBERTH |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED DR LIAM EDWARD GOOD |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED JANA SCHUBERTH |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED DR LORCAN ADRIAN SHERRY |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN RIDDEN |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM LONDON BIOSCIENCE INNOVATION CENTRE ROYAL COLLEGE STREET LONDON NW1 0NH UNITED KINGDOM |
| 29/05/1229 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 77.5 |
| 28/05/1228 May 2012 | SUB-DIVISION 10/05/12 |
| 24/05/1224 May 2012 | SUBDIVISION SECT 571 ALOTT AGG SHARES NOM £99 AS IF SECT 561 10/05/2012 |
| 20/03/1220 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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