XODUS GROUP LIMITED: Filings

  • Overview

    Company NameXODUS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286421
    JurisdictionScotland
    Date of Creation

    What are the latest filings for XODUS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Secretary's details changed for Mrs Catriona Mairi Massey on Sep 01, 2025

    1 pagesCH03

    Appointment of Mr Elliot Philip Mcdonald as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Stephen Kevin Swindell as a director on Dec 01, 2025

    1 pagesTM01

    Appointment of Mr Stuart Guy Holley as a director on Dec 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Appointment of Mrs Catriona Mairi Massey as a secretary on Sep 01, 2025

    2 pagesAP03

    Termination of appointment of Tracey Ann Hart as a secretary on Sep 01, 2025

    1 pagesTM02

    Appointment of Ms Gemma Davidson as a director on Sep 01, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 19, 2026Replaced A replacement AP01 was registered on 19/03/2026.

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Tracey Ann Hart on May 31, 2023

    1 pagesCH03

    Termination of appointment of Richard George May as a director on Jun 01, 2023

    1 pagesTM01

    Change of details for Xodus Group Holdings Limited as a person with significant control on May 31, 2023

    2 pagesPSC05

    Registered office address changed from Xodus House 50 Huntly Street Aberdeen AB10 1RS to 5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA on May 31, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Director's details changed for Mr Graham Christopher Sharland on Jul 01, 2022

    2 pagesCH01

    Confirmation statement made on Jun 20, 2022 with updates

    4 pagesCS01

    Amended full accounts made up to Dec 31, 2020

    28 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Statement of capital following an allotment of shares on Jun 02, 2021

    • Capital: GBP 8,735,026
    3 pagesSH01

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0