Xeros Technology Group Plc

Company Name	Xeros Technology Group Plc
Company Status	Active
Company Number	08684474
Category	Public Limited Company
Incorporation Date	10 September 2013(10 years, 8 months ago)
Previous Names	Hamsard 3323 Limited and Xeros Technology Group Limited

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 David Christopher Armfield
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
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	Mr Klaas De Boer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	13 January 2020(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
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	Miss Rachel Nooney
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
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	Mr Neil Alexandre Austin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(8 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(9 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 Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Director Name	Mr John Andrew Walter Samuel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(6 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 12 February 2019)
Role	Chairman Of Various Companies
Country of Residence	England
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Director Name	Mr Julian George Viggars
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2018)
Role	Head Of Technology Investment
Country of Residence	United Kingdom
Correspondence Address	Preston Technology Management Centre Marsh Lane Preston PR1 8UQ

Director Name	Dr Stephen Derek Jenkins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2016)
Role	Chief Science Officer
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	17 March 2014(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 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	William George Westwater
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
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	17 March 2014(6 months, 1 week after company formation)
Appointment Duration	3 months (resigned 17 June 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Unit 14, Evolution Advanced Manufacturing Park, Wh Catcliffe Rotherham South Yorkshire S60 5BL

Secretary Name	Mr David Christopher Hanson
Status	Resigned
Appointed	17 March 2014(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2016)
Role	Company Director
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Director Name	Dr Simon Richard Ellis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2019)
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	Mr Mark James Nichols
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(2 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(3 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(3 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 Stephen Charles Taylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2018)
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL

Director Name	Mr David Graham Baynes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 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	Squire Sanders Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Sanders Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

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

Financials

Year	2014
Turnover	£466,000
Gross Profit	£67,000
Net Worth	£21,271,000
Cash	£17,452,000
Current Liabilities	£1,063,000

Accounts

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

Returns

Latest Return	10 September 2023 (8 months ago)
Next Return Due	24 September 2024 (4 months, 2 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
29 June 2023	Group of companies' accounts made up to 31 December 2022 (73 pages)
5 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Martket purchase purchase no more than 22,632,339 issued share capital pays not less than £0.001 23/05/2023 RES10 ‐ Resolution of allotment of securities (4 pages)
1 March 2023	Termination of appointment of Paul Michael Denney as a secretary on 28 February 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)
9 January 2023	Termination of appointment of David Graham Baynes as a director on 31 December 2022 (1 page)
7 November 2022	Statement of capital following an allotment of shares on 20 October 2022 GBP 3,694,868.087 (5 pages)
2 November 2022	Sub-division of shares on 20 October 2022 (6 pages)
2 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 November 2022	Memorandum and Articles of Association (66 pages)
13 September 2022	Confirmation statement made on 10 September 2022 with updates (4 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)
5 July 2022	Group of companies' accounts made up to 31 December 2021 (72 pages)
14 September 2021	Confirmation statement made on 10 September 2021 with updates (4 pages)
10 August 2021	Appointment of Miss Rachel Nooney as a director on 20 July 2021 (2 pages)
8 July 2021	Group of companies' accounts made up to 31 December 2020 (77 pages)
11 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 27/05/2021 (4 pages)
9 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 30,561,908.7 (3 pages)
3 March 2021	Statement of capital following an allotment of shares on 9 February 2021 GBP 2,999,420.85 (3 pages)
16 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 December 2020	Consolidation of shares on 23 November 2020 (6 pages)
16 December 2020	Memorandum and Articles of Association (64 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
10 September 2020	Cessation of Woodford Investment Management Llp as a person with significant control on 15 May 2020 (1 page)
10 September 2020	Notification of Entrepreneurs Fund Management Llp as a person with significant control on 15 May 2020 (1 page)
16 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 11/06/2020 (4 pages)
30 June 2020	Group of companies' accounts made up to 31 December 2019 (73 pages)
8 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2020	Director's details changed for Mr Klass De Boer on 13 January 2020 (2 pages)
17 January 2020	Appointment of Mr Klass De Boer as a director on 13 January 2020 (2 pages)
29 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (71 pages)
1 July 2019	Termination of appointment of Simon Richard Ellis as a director on 28 June 2019 (1 page)
17 June 2019	Resolutions RES13 ‐ Directors appointed 29/05/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
12 February 2019	Notification of Woodford Investment Management Llp as a person with significant control on 26 June 2017 (2 pages)
12 February 2019	Termination of appointment of John Andrew Walter Samuel as a director on 12 February 2019 (1 page)
12 February 2019	Appointment of Mr David Graham Baynes as a director on 12 February 2019 (2 pages)
8 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 September 2018	Termination of appointment of Stephen Charles Taylor as a director on 19 September 2018 (1 page)
12 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
14 June 2018	Group of companies' accounts made up to 31 December 2017 (68 pages)
14 June 2018	Appointment of Mr David Christopher Armfield as a director on 5 June 2018 (2 pages)
4 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 23/05/2018 (3 pages)
24 May 2018	Termination of appointment of Julian George Viggars as a director on 23 May 2018 (1 page)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 22 March 2016 GBP 127,855.233 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 15 May 2015 GBP 98,257.3185 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 128,305.7325 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 6 April 2016 GBP 128,530.7325 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 30 November 2015 GBP 125,105.985 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 4 March 2016 GBP 127,667.733 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 5 April 2016 GBP 128,380.7325 (8 pages)
14 March 2018	Second filing of the annual return made up to 10 September 2015 (23 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 13 January 2016 GBP 127,595.475 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 4 September 2017 GBP 132,050.253 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 11 July 2017 GBP 131,883.2535 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 5 May 2016 GBP 129,032.8665 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 10 March 2016 GBP 127,780.233 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 3 August 2015 GBP 98,439.318 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 25 March 2014 GBP 97,610.3235 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 7 January 2016 GBP 127,535.475 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 2 March 2017 GBP 130,975.191 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 2 March 2017 GBP 131,162.691 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 9 May 2017 GBP 131,853.1905 (8 pages)
14 March 2018	Second filing of the annual return made up to 10 September 2014 (23 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 2 March 2017 GBP 130,957.9475 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 22 May 2014 GBP 97,760.3235 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 19 April 2016 GBP 128,605.7325 (8 pages)
14 March 2018	Second filing of a statement of capital following an allotment of shares on 12 May 2017 GBP 131,861.796 (8 pages)
21 February 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 148,766.913 (3 pages)
22 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
22 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
10 January 2018	Statement of capital following an allotment of shares on 4 December 2017 GBP 132,088.266 (3 pages)
10 January 2018	Statement of capital following an allotment of shares on 27 November 2017 GBP 132,065,727 (3 pages)
10 January 2018	Statement of capital following an allotment of shares on 4 December 2017 GBP 132,088.266 (3 pages)
10 January 2018	Statement of capital following an allotment of shares on 27 November 2017 GBP 132,065,727 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 148,754.934 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 148,754.934 (3 pages)
6 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (68 pages)
6 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (68 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
4 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 131,883.2535 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 131,883.2535 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
25 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 130,531.4835 (3 pages)
25 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
14 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (65 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (65 pages)
2 June 2017	Statement of capital following an allotment of shares on 12 March 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
2 June 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
2 June 2017	Statement of capital following an allotment of shares on 12 March 2017 GBP 130,531.4835 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 130,531.4835 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 March 2017 GBP 130,531.4835 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 March 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 March 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 March 2017 GBP 130,531.4835 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 March 2017 GBP 130,531.4835 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 March 2017 GBP 130,531.4835 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
21 February 2017	Appointment of Mr Stephen Charles Taylor as a director on 13 February 2017 (2 pages)
21 February 2017	Appointment of Mr Stephen Charles Taylor as a director on 13 February 2017 (2 pages)
10 February 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 130,531.4835 (3 pages)
10 February 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 130,531.4835 (3 pages)
6 February 2017	Termination of appointment of Stephen Derek Jenkins as a director on 26 January 2016 (1 page)
6 February 2017	Termination of appointment of Stephen Derek Jenkins as a director on 26 January 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)
7 October 2016	Termination of appointment of David Christopher Hanson 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	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 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	Appointment of Mr Paul Michael Denney as a secretary on 3 October 2016 (2 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
6 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 98,439.318 (3 pages)
6 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 98,439.318 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
20 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 98,439.318 (3 pages)
20 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 98,439.318 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
6 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 98,439.318 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
6 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 98,439.318 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 98,439.318 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 98,439.318 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 98,439.318 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 98,439.318 (3 pages)
22 March 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 98,439.318 (3 pages)
22 March 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 98,439.318 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 10 January 2016 GBP 98,439.318 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 10 January 2016 GBP 98,439.318 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
7 March 2016	Statement of capital following an allotment of shares on 4 March 2016 GBP 98,439.318 (3 pages)
7 March 2016	Statement of capital following an allotment of shares on 4 March 2016 GBP 98,439.318 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 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)
14 January 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 98,439.318 (3 pages)
14 January 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 98,439.318 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
11 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 98,439.318 (3 pages)
11 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 98,439.318 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
11 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 98,439.318 (3 pages)
11 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 98,439.318 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
22 December 2015	Group of companies' accounts made up to 31 July 2015 (58 pages)
22 December 2015	Group of companies' accounts made up to 31 July 2015 (58 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)
16 September 2015	Annual return made up to 10 September 2015 no member list Statement of capital on 2015-09-16 GBP 98,439.318 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2018 (9 pages)
16 September 2015	Annual return made up to 10 September 2015 no member list Statement of capital on 2015-09-16 GBP 98,439.318 (8 pages)
15 September 2015	Termination of appointment of William George Westwater as a director on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of William George Westwater as a director on 15 September 2015 (1 page)
21 August 2015	Appointment of Dr Simon Richard Ellis as a director on 22 October 2014 (2 pages)
21 August 2015	Appointment of Dr Simon Richard Ellis as a director on 22 October 2014 (2 pages)
13 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 97,760.3235 (3 pages)
13 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 97,760.3235 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
13 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 97,760.3235 (3 pages)
12 August 2015	Registered office address changed from , Unit 14, Evolution Advance Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, England 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 Advance Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL England to Unit 2, Evolution Advanced Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL on 12 August 2015 (1 page)
15 July 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 97,760.3235 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 97,760.3235 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
14 July 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 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Unit 14, Evolution Advanced Manufacturing Park, Whittle Way Catcliffe Rotherham South Yorkshire S60 5BL to Unit 14, Evolution Advance Manufacturing Park Whittle Way, Catcliffe Rotherham South Yorkshire S60 5BL on 14 July 2015 (1 page)
27 February 2015	Group of companies' accounts made up to 31 July 2014 (58 pages)
27 February 2015	Group of companies' accounts made up to 31 July 2014 (58 pages)
7 October 2014	Annual return made up to 10 September 2014 no member list Statement of capital on 2014-10-07 GBP 97,760.324 (8 pages)
7 October 2014	Annual return made up to 10 September 2014 no member list Statement of capital on 2014-10-07 GBP 97,760.324 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2018 (9 pages)
11 July 2014	Current accounting period shortened from 30 September 2014 to 31 July 2014 (3 pages)
11 July 2014	Current accounting period shortened from 30 September 2014 to 31 July 2014 (3 pages)
20 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 97,610.323 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (4 pages)
20 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 97,610.323 (3 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)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 63,976.50 (7 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 97,610.32 (5 pages)
13 May 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 63,976.50 (7 pages)
13 May 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 97,610.32 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2018 (6 pages)
3 April 2014	Particulars of variation of rights attached to shares (2 pages)
3 April 2014	Sub-division of shares on 17 March 2014 (5 pages)
3 April 2014	Sub-division of shares on 17 March 2014 (5 pages)
3 April 2014	Particulars of variation of rights attached to shares (2 pages)
24 March 2014	Appointment of Mr Charles Stephen Winward as a director (3 pages)
24 March 2014	Appointment of Dr Stephen Derek Jenkins as a director (3 pages)
24 March 2014	Appointment of William George Westwater as a director (3 pages)
24 March 2014	Appointment of Dr Stephen Derek Jenkins as a director (3 pages)
24 March 2014	Appointment of William George Westwater as a director (3 pages)
24 March 2014	Appointment of Mr Julian George Viggars as a director (3 pages)
24 March 2014	Appointment of Mr Charles Stephen Winward as a director (3 pages)
24 March 2014	Appointment of Mr. Maciek Drozdz as a director (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 61,025.00 (8 pages)
24 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 61,025.00 (8 pages)
24 March 2014	Appointment of Mr. Maciek Drozdz as a director (3 pages)
24 March 2014	Appointment of Mr Julian George Viggars as a director (3 pages)
24 March 2014	Appointment of John Andrew Walter Samuel as a director (3 pages)
24 March 2014	Appointment of John Andrew Walter Samuel as a director (3 pages)
18 March 2014	Auditor's statement (2 pages)
18 March 2014	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
18 March 2014	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
18 March 2014	Balance Sheet (5 pages)
18 March 2014	Auditor's report (2 pages)
18 March 2014	Re-registration of Memorandum and Articles (52 pages)
18 March 2014	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 March 2014	Change of name notice (2 pages)
18 March 2014	Appointment of Mr David Christopher Hanson as a secretary (2 pages)
18 March 2014	Change of name notice (2 pages)
18 March 2014	Appointment of Mr David Christopher Hanson as a secretary (2 pages)
18 March 2014	Re-registration from a private company to a public company (5 pages)
18 March 2014	Auditor's statement (2 pages)
18 March 2014	Company name changed hamsard 3323 LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-14 (6 pages)
18 March 2014	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 March 2014	Balance Sheet (5 pages)
18 March 2014	Company name changed hamsard 3323 LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-14 (6 pages)
18 March 2014	Auditor's report (2 pages)
18 March 2014	Re-registration from a private company to a public company (5 pages)
18 March 2014	Re-registration of Memorandum and Articles (52 pages)
7 March 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 7 March 2014 (1 page)
7 March 2014	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
7 March 2014	Appointment of Mr David Christopher Hanson as a director (2 pages)
7 March 2014	Termination of appointment of Peter Crossley as a director (1 page)
7 March 2014	Registered office address changed from , Squire Sanders (Uk) Llp (Ref : Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 7 March 2014 (1 page)
7 March 2014	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
7 March 2014	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
7 March 2014	Appointment of Mr David Christopher Hanson as a director (2 pages)
7 March 2014	Termination of appointment of Peter Crossley as a director (1 page)
7 March 2014	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
31 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-28 (2 pages)
31 January 2014	Change of name notice (2 pages)
31 January 2014	Change of name notice (2 pages)
31 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-28 (2 pages)
10 September 2013	Incorporation (31 pages)
10 September 2013	Incorporation (31 pages)

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