XYNAMO 5 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 07/03/257 March 2025 | |
| 15/01/2515 January 2025 | Appointment of Mr Andrew Claudio Gaete as a director on 2025-01-06 |
| 15/01/2515 January 2025 | Termination of appointment of Alexander Ewart Ffrench as a director on 2025-01-06 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 02/03/242 March 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | Resolutions |
| 09/01/239 January 2023 | Particulars of variation of rights attached to shares |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-23 with updates |
| 21/10/2221 October 2022 | Change of share class name or designation |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 03/11/213 November 2021 | Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2021-11-03 |
| 28/10/2128 October 2021 | Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2021-10-28 |
| 31/05/2131 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | PSC'S CHANGE OF PARTICULARS / XEINADIN UK PROFESSIONAL SERVICES LIMITED / 29/03/2021 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 17/03/2117 March 2021 | PSC'S CHANGE OF PARTICULARS / XEINADIN UK PROFESSIONAL SERVICES LIMITED / 17/03/2021 |
| 17/03/2117 March 2021 | CESSATION OF KEVIN ROBERT ALDERTON AS A PSC |
| 17/03/2117 March 2021 | CESSATION OF MICHAEL JAMES DAVIDSON OGILVIE AS A PSC |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 13/08/2013 August 2020 | CURRSHO FROM 31/03/2020 TO 31/05/2019 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALDERTON / 24/06/2019 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALDERTON / 24/06/2019 |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | SALE OF ENTIRE ISSUED CAPITAL OF KEVIN ALDERTON AND TEAM LTD, WHICH INVOLVES CERTAIN PEOPLE CONNECTED WITH THE COMPANY BE APPROVED 01/06/2019 |
| 19/07/1919 July 2019 | ADOPT ARTICLES 01/06/2019 |
| 19/06/1919 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 4100 |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN UK PROFESSIONAL SERVICES LIMITED |
| 18/06/1918 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 2050 |
| 12/06/1912 June 2019 | SECOND FILED SH01 - 08/05/19 STATEMENT OF CAPITAL GBP 1000 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES DAVIDSON OGILVIE |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALDERTON / 30/05/2019 |
| 09/05/199 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 1000 |
| 09/04/199 April 2019 | SUB-DIVISION 04/04/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALDERTON / 01/10/2018 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALDERTON / 01/10/2018 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 14 SOUTH WAY NEWHAVEN EAST SUSSEX ENGLAND |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR ANDREW PAUL HILL |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES DAVIDSON OGILVIE |
| 30/08/1830 August 2018 | COMPANY NAME CHANGED KEVIN ALDERTON & TEAM 2018 LIMITED CERTIFICATE ISSUED ON 30/08/18 |
| 08/03/188 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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