Xeros Limited

Company Name	Xeros Limited
Directors	Neil Alexandre Austin and Alexander William Roger Tristram
Company Status	Active
Company Number	05933013
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Neil Alexandre Austin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Secretary Name	Mr Alexander William Roger Tristram
Status	Current
Appointed	01 March 2023(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Director Name	Mr Alexander William Roger Tristram
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(17 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Director Name	Prof Stephen Martin Burkinshaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	University Professor
Correspondence Address	1 Burnside Giggleswick Settle North Yorkshire BD24 0BJ

Director Name	Mr Martin Frederick Gregson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	12 Islay Close Stanney Oaks South Wirral Cheshire CH65 9LS Wales

Director Name	William George Westwater
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 September 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Apartment 21 Napier 01 Napier Street Sheffield South Yorkshire S11 8HA

Director Name	Jonathan Crawley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 2009)
Role	Consultant
Correspondence Address	66c Royal Mint Street London E1 8LG

Director Name	Mr Robert Martin Pettigrew
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 High Street Foxton Cambridge Cambridgeshire CB22 6RQ

Director Name	Mr Julian George Viggars
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(2 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Whitbarrow Road Lymm Cheshire WA13 9BA

Director Name	Dr Stephen Derek Jenkins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(2 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2020)
Role	Tech Director
Country of Residence	England
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Director Name	Mr Charles Stephen Winward
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 17 June 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat 2 76 Rochester Row London SW1P 1JU

Director Name	Dennis Ralph Brenninkmeijer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr John Andrew Walter Samuel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(5 years after company formation)
Appointment Duration	7 years, 4 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Secretary Name	Mrs Ellen Johnson
Nationality	British
Status	Resigned
Appointed	04 January 2012(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 2016)
Role	Company Director
Correspondence Address	Unit 14 Evolution Advanced Manufacturing Park Whittle Way Catcliffe Rotherham South Yorkshire S60 5BL

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Director Name	Dr Maciek Drozdz
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	09 October 2013(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3rd Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Mark James Nichols
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(9 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Director Name	Mr Paul Michael Denney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(10 years after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Secretary Name	Mr Paul Michael Denney
Status	Resigned
Appointed	03 October 2016(10 years after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Director Name	Mr Christian Cullinane
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Director Name	Techtran Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Secretary Name	Techtran Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Ip2Ipo Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 2010)
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Ip2Ipo Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2012)
Correspondence Address	24 Cornhill London EC3V 3ND

Contact

Website	xeroscleaning.com
Telephone	0114 2699656
Telephone region	Sheffield

Location

Registered Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Parish	Catcliffe
Ward	Brinsworth and Catcliffe
Address Matches	2 other UK companies use this postal address

Shareholders

102.9k at £0.0001	Xeros Technology Group PLC 42.15% Ordinary C
7.8k at £0.0001	Xeros Technology Group PLC 3.21% Ordinary C1
64.1k at £0.0001	Xeros Technology Group PLC 26.28% Ordinary B
37.8k at £0.0001	Xeros Technology Group PLC 15.47% Ordinary
31.5k at £0.0001	Xeros Technology Group PLC 12.90% Ordinary A

Financials

Year	2014
Turnover	£780,852
Gross Profit	£60,439
Net Worth	£3,402,690
Cash	£19,793,852
Current Liabilities	£20,402,478

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 4 weeks ago)
Next Return Due	26 September 2024 (4 months, 2 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
29 June 2023	Full accounts made up to 31 December 2022 (36 pages)
5 June 2023	Termination of appointment of Christian Cullinane as a director on 1 June 2023 (1 page)
1 March 2023	Termination of appointment of Paul Michael Denney as a director on 28 February 2023 (1 page)
1 March 2023	Appointment of Mr Alexander William Roger Tristram as a secretary on 1 March 2023 (2 pages)
1 March 2023	Termination of appointment of Paul Michael Denney as a secretary on 28 February 2023 (1 page)
13 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
1 August 2022	Termination of appointment of Mark James Nichols as a director on 1 August 2022 (1 page)
1 August 2022	Appointment of Mr Neil Alexandre Austin as a director on 1 August 2022 (2 pages)
29 July 2022	Full accounts made up to 31 December 2021 (36 pages)
14 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
9 July 2021	Full accounts made up to 31 December 2020 (35 pages)
18 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Stephen Derek Jenkins as a director on 30 June 2020 (1 page)
30 June 2020	Full accounts made up to 31 December 2019 (36 pages)
19 February 2020	Appointment of Mr Christian Cullinane as a director on 19 February 2020 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (32 pages)
18 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
12 February 2019	Termination of appointment of John Andrew Walter Samuel as a director on 12 February 2019 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
13 August 2018	Director's details changed for Dr Stephen Derek Jenkins on 13 August 2018 (2 pages)
6 July 2018	Full accounts made up to 31 December 2017 (32 pages)
24 May 2018	Termination of appointment of Julian George Viggars as a director on 23 May 2018 (1 page)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 31 December 2016 (30 pages)
6 July 2017	Full accounts made up to 31 December 2016 (30 pages)
7 October 2016	Termination of appointment of Ellen Johnson as a secretary on 3 October 2016 (1 page)
7 October 2016	Appointment of Mr Paul Michael Denney as a secretary on 3 October 2016 (2 pages)
7 October 2016	Termination of appointment of Ellen Johnson as a secretary on 3 October 2016 (1 page)
7 October 2016	Appointment of Mr Paul Michael Denney as a director on 3 October 2016 (2 pages)
7 October 2016	Appointment of Mr Paul Michael Denney as a secretary on 3 October 2016 (2 pages)
7 October 2016	Termination of appointment of David Christopher Hanson as a director on 3 October 2016 (1 page)
7 October 2016	Termination of appointment of David Christopher Hanson as a director on 3 October 2016 (1 page)
7 October 2016	Appointment of Mr Paul Michael Denney as a director on 3 October 2016 (2 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
4 March 2016	Termination of appointment of Maciek Drozdz as a director on 11 January 2016 (1 page)
4 March 2016	Termination of appointment of Maciek Drozdz as a director on 11 January 2016 (1 page)
22 December 2015	Full accounts made up to 31 July 2015 (31 pages)
22 December 2015	Full accounts made up to 31 July 2015 (31 pages)
1 December 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
1 December 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
16 September 2015	Appointment of Mr Mark James Nichols as a director on 14 September 2015 (2 pages)
16 September 2015	Appointment of Mr Mark James Nichols as a director on 14 September 2015 (2 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 24.41 (12 pages)
15 September 2015	Termination of appointment of William George Westwater as a director on 15 September 2015 (1 page)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 24.41 (12 pages)
15 September 2015	Termination of appointment of William George Westwater as a director on 15 September 2015 (1 page)
12 August 2015	Registered office address changed from Unit 14 Evolution Advanced Manufacturing Park Whittle Way Catcliffe Rotherham South Yorkshire S60 5BL to Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Unit 14 Evolution Advanced Manufacturing Park Whittle Way Catcliffe Rotherham South Yorkshire S60 5BL to Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL on 12 August 2015 (1 page)
14 July 2015	Secretary's details changed for Ellen Chlebicka on 23 April 2015 (1 page)
14 July 2015	Secretary's details changed for Ellen Chlebicka on 23 April 2015 (1 page)
12 January 2015	Full accounts made up to 31 July 2014 (31 pages)
12 January 2015	Full accounts made up to 31 July 2014 (31 pages)
7 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 24.41 (15 pages)
7 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 24.41 (15 pages)
19 June 2014	Termination of appointment of Charles Winward as a director (1 page)
19 June 2014	Termination of appointment of Charles Winward as a director (1 page)
20 March 2014	Accounts for a small company made up to 31 July 2013 (10 pages)
20 March 2014	Accounts for a small company made up to 31 July 2013 (10 pages)
2 February 2014	Termination of appointment of Dennis Brenninkmeijer as a director (1 page)
2 February 2014	Termination of appointment of Dennis Brenninkmeijer as a director (1 page)
21 November 2013	Appointment of Maciek Drozdz as a director (3 pages)
21 November 2013	Appointment of Maciek Drozdz as a director (3 pages)
30 September 2013	Registered office address changed from Unit 14 Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL England on 30 September 2013 (1 page)
30 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 24.4105 (15 pages)
30 September 2013	Registered office address changed from Unit 14 Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL England on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr John Andrew Walter Samuel on 1 January 2013 (2 pages)
30 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 24.4105 (15 pages)
30 September 2013	Director's details changed for Mr John Andrew Walter Samuel on 1 January 2013 (2 pages)
14 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 31.0285 (5 pages)
14 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 31.0285 (5 pages)
13 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 31.028 (5 pages)
13 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 31.028 (5 pages)
3 May 2013	Accounts for a small company made up to 31 July 2012 (9 pages)
3 May 2013	Accounts for a small company made up to 31 July 2012 (9 pages)
10 April 2013	Appointment of David Christopher Hanson as a director (3 pages)
10 April 2013	Appointment of David Christopher Hanson as a director (3 pages)
25 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 31.04 (7 pages)
25 March 2013	Resolutions RES13 ‐ Increase in share capital from Â£14.5637 to Â£29.0035 01/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (64 pages)
25 March 2013	Change of share class name or designation (2 pages)
25 March 2013	Particulars of variation of rights attached to shares (2 pages)
25 March 2013	Change of share class name or designation (2 pages)
25 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 31.04 (7 pages)
25 March 2013	Resolutions RES13 ‐ Increase in share capital from Â£14.5637 to Â£29.0035 01/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (64 pages)
25 March 2013	Particulars of variation of rights attached to shares (2 pages)
25 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 31.04 (7 pages)
29 October 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 12.92 (4 pages)
29 October 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 12.92 (4 pages)
25 October 2012	Registered office address changed from Unit 14 Advanced Manufacturing Park Whittle Way Catcliffe Rotherham South Yorkshire S60 5BL on 25 October 2012 (1 page)
25 October 2012	Director's details changed for William George Westwater on 25 October 2012 (2 pages)
25 October 2012	Registered office address changed from Unit 14 Advanced Manufacturing Park Whittle Way Catcliffe Rotherham South Yorkshire S60 5BL on 25 October 2012 (1 page)
25 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (11 pages)
25 October 2012	Director's details changed for William George Westwater on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Stephen Derek Jenkins on 25 October 2012 (2 pages)
25 October 2012	Secretary's details changed for Ellen Chlebicka on 25 October 2012 (1 page)
25 October 2012	Director's details changed for Stephen Derek Jenkins on 25 October 2012 (2 pages)
25 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (11 pages)
25 October 2012	Secretary's details changed for Ellen Chlebicka on 25 October 2012 (1 page)
14 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 12.91 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 12.91 (4 pages)
8 March 2012	Termination of appointment of Ip2Ipo Services Limited as a secretary (2 pages)
8 March 2012	Termination of appointment of Ip2Ipo Services Limited as a secretary (2 pages)
29 February 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
29 February 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
8 February 2012	Appointment of Ellen Chlebicka as a secretary (3 pages)
8 February 2012	Appointment of Ellen Chlebicka as a secretary (3 pages)
12 January 2012	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF on 12 January 2012 (2 pages)
12 January 2012	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF on 12 January 2012 (2 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 12.4700 (5 pages)
29 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 12.4700 (5 pages)
29 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2011	Appointment of Mr John Andrew Walter Samuel as a director (3 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (20 pages)
6 October 2011	Appointment of Mr John Andrew Walter Samuel as a director (3 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (20 pages)
27 September 2011	Termination of appointment of Robert Pettigrew as a director (2 pages)
27 September 2011	Termination of appointment of Robert Pettigrew as a director (2 pages)
7 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
7 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 March 2011	Director's details changed for William George Westwater on 31 January 2011 (3 pages)
15 March 2011	Director's details changed for William George Westwater on 31 January 2011 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 1.91 (5 pages)
11 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 1.91 (5 pages)
15 December 2010	Appointment of Charles Stephen Winward as a director (3 pages)
15 December 2010	Appointment of Charles Stephen Winward as a director (3 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
4 November 2010	Termination of appointment of Ip2Ipo Services Limited as a director (2 pages)
4 November 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 8.6700 (5 pages)
4 November 2010	Termination of appointment of Ip2Ipo Services Limited as a director (2 pages)
4 November 2010	Particulars of variation of rights attached to shares (3 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
4 November 2010	Particulars of variation of rights attached to shares (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 8.6700 (5 pages)
3 November 2010	Appointment of Dennis Brenninkmeijer as a director (3 pages)
3 November 2010	Appointment of Dennis Brenninkmeijer as a director (3 pages)
11 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (19 pages)
11 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (19 pages)
22 February 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 5.29 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 February 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 5.29 (7 pages)
22 February 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 5.29 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
7 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (9 pages)
7 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (9 pages)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec RES12 ‐ Resolution of varying share rights or name (29 pages)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec RES12 ‐ Resolution of varying share rights or name (29 pages)
20 August 2009	Director appointed stephen derek jenkins (1 page)
20 August 2009	Director appointed stephen derek jenkins (1 page)
30 July 2009	Ad 17/06/09\gbp si [email protected]=1.0638\gbp ic 2.2656/3.3294\ (2 pages)
30 July 2009	Ad 17/06/09\gbp si [email protected]=1.2656\gbp ic 1/2.2656\ (3 pages)
30 July 2009	Ad 17/06/09\gbp si [email protected]=1.2656\gbp ic 1/2.2656\ (3 pages)
30 July 2009	Ad 17/06/09\gbp si [email protected]=1.0638\gbp ic 2.2656/3.3294\ (2 pages)
4 July 2009	Director appointed julian viggars (2 pages)
4 July 2009	Director appointed julian viggars (2 pages)
24 June 2009	Resolutions RES13 ‐ Article 8 does not apply to transfer of 400 ord shares 03/06/2009 (1 page)
24 June 2009	Resolutions RES13 ‐ Article 8 does not apply to transfer of 400 ord shares 03/06/2009 (1 page)
20 May 2009	Appointment terminated director martin gregson (1 page)
20 May 2009	Appointment terminated director martin gregson (1 page)
30 March 2009	Gbp nc 10/30\25/03/09 (1 page)
30 March 2009	Gbp nc 10/30\25/03/09 (1 page)
30 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2009	Director appointed robert pettigrew (2 pages)
30 March 2009	Director appointed robert pettigrew (2 pages)
30 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 March 2009	Appointment terminated director jonathan crawley (1 page)
25 March 2009	Appointment terminated director jonathan crawley (1 page)
16 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 December 2008	Return made up to 12/09/08; full list of members (6 pages)
12 December 2008	Return made up to 12/09/08; full list of members (6 pages)
3 December 2008	Director appointed jonathan crawley (1 page)
3 December 2008	Director appointed jonathan crawley (1 page)
18 November 2008	S-div (1 page)
18 November 2008	S-div (1 page)
12 November 2008	Memorandum and Articles of Association (32 pages)
12 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivison 20/12/2007 (5 pages)
12 November 2008	Memorandum and Articles of Association (32 pages)
12 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivison 20/12/2007 (5 pages)
1 September 2008	Ad 06/08/08\gbp si [email protected]=0.0806\gbp ic 3.6316/3.7122\ (2 pages)
1 September 2008	Ad 06/08/08\gbp si [email protected]=0.0806\gbp ic 3.6316/3.7122\ (2 pages)
19 August 2008	Director and secretary appointed IP2IP0 services LIMITED (2 pages)
19 August 2008	Director and secretary appointed IP2IP0 services LIMITED (2 pages)
14 August 2008	Appointment terminate, director and secretary techtran LIMITED logged form (1 page)
14 August 2008	Appointment terminate, director and secretary techtran LIMITED logged form (1 page)
5 August 2008	Ad 01/07/08\gbp si [email protected]=0.2958\gbp ic 3.3358/3.6316\ (2 pages)
5 August 2008	Director appointed william george westwater (1 page)
5 August 2008	Ad 01/07/08\gbp si [email protected]=0.2958\gbp ic 3.3358/3.6316\ (2 pages)
5 August 2008	Director appointed william george westwater (1 page)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 May 2008	Appointment terminated director stephen burkinshaw (1 page)
27 May 2008	Appointment terminated director stephen burkinshaw (1 page)
19 May 2008	Ad 24/04/08\gbp si [email protected]=0.2958\gbp ic 3.04/3.3358\ (2 pages)
19 May 2008	Ad 24/04/08\gbp si [email protected]=0.2958\gbp ic 3.04/3.3358\ (2 pages)
19 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 March 2008	Ad 18/12/07\gbp si [email protected]=1.02\gbp ic 2.02/3.04\ (3 pages)
8 March 2008	Ad 18/12/07\gbp si [email protected]=1.02\gbp ic 2.02/3.04\ (3 pages)
29 February 2008	Ad 18/12/07\gbp si [email protected]=1.02\gbp ic 1/2.02\ (3 pages)
29 February 2008	Ad 18/12/07\gbp si [email protected]=1.02\gbp ic 1/2.02\ (3 pages)
22 November 2007	Ad 17/04/07--------- Â£ si [email protected] (2 pages)
22 November 2007	Ad 17/04/07--------- Â£ si [email protected] (2 pages)
25 October 2007	Ad 17/04/07--------- Â£ si [email protected] (2 pages)
25 October 2007	Ad 17/04/07--------- Â£ si [email protected] (2 pages)
22 October 2007	Return made up to 12/09/07; full list of members (3 pages)
22 October 2007	Return made up to 12/09/07; full list of members (3 pages)
19 August 2007	Director's particulars changed (1 page)
19 August 2007	Director's particulars changed (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
12 March 2007	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
12 March 2007	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
12 September 2006	Incorporation (17 pages)
12 September 2006	Incorporation (17 pages)

Xeros Limited

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