Xodus Group (Holdings) Ltd was registered on 21 April 2010 and are based in Aberdeen, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Hart, Tracey Ann, Fitzgerald, Stuart Peter, Kusunoki, Shinji, Manson, Colin Andrew, Constant, Stephane Marc, Kariya, Toshiyuki, Kubota, Takashi, Kumagai, Masaki, Nakagaki, Keiichi, Van Kersbergen, Eduardus Johannes, D.W. Director 1 Limited are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZGERALD, Stuart Peter | 29 October 2019 | - | 1 |
| CONSTANT, Stephane Marc | 26 May 2011 | 28 June 2013 | 1 |
| KARIYA, Toshiyuki | 28 June 2013 | 16 March 2018 | 1 |
| KUBOTA, Takashi | 28 June 2013 | 20 March 2014 | 1 |
| KUMAGAI, Masaki | 28 June 2013 | 13 March 2019 | 1 |
| NAKAGAKI, Keiichi | 01 January 2014 | 12 July 2017 | 1 |
| VAN KERSBERGEN, Eduardus Johannes | 26 May 2011 | 28 June 2013 | 1 |
| D.W. DIRECTOR 1 LIMITED | 21 April 2010 | 11 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HART, Tracey Ann | 30 March 2015 | - | 1 |
| KUSUNOKI, Shinji | 28 June 2013 | 30 March 2015 | 1 |
| MANSON, Colin Andrew | 14 March 2011 | 28 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| AP01 - Appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| RP04AP01 - N/A | 16 July 2019 | |
| PSC05 - N/A | 20 May 2019 | |
| PSC07 - N/A | 20 May 2019 | |
| PSC05 - N/A | 20 May 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| CS01 - N/A | 15 February 2019 | |
| CH01 - Change of particulars for director | 11 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| PSC02 - N/A | 24 July 2018 | |
| PSC05 - N/A | 24 July 2018 | |
| RESOLUTIONS - N/A | 28 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 28 March 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| AP01 - Appointment of director | 21 March 2018 | |
| RESOLUTIONS - N/A | 05 March 2018 | |
| SH01 - Return of Allotment of shares | 05 March 2018 | |
| CS01 - N/A | 09 February 2018 | |
| MR04 - N/A | 02 October 2017 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| CS01 - N/A | 07 March 2017 | |
| RESOLUTIONS - N/A | 25 July 2016 | |
| SH01 - Return of Allotment of shares | 11 July 2016 | |
| SH01 - Return of Allotment of shares | 11 July 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 July 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 11 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 11 July 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| MR01 - N/A | 24 May 2016 | |
| MR01 - N/A | 21 May 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| TM01 - Termination of appointment of director | 14 August 2015 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| AP03 - Appointment of secretary | 09 April 2015 | |
| TM02 - Termination of appointment of secretary | 09 April 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| CH01 - Change of particulars for director | 12 February 2015 | |
| AP01 - Appointment of director | 11 September 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| AP01 - Appointment of director | 02 January 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| SH01 - Return of Allotment of shares | 31 July 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 16 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AP03 - Appointment of secretary | 02 July 2013 | |
| TM02 - Termination of appointment of secretary | 02 July 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH03 - Change of particulars for secretary | 04 June 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| CH03 - Change of particulars for secretary | 28 May 2013 | |
| CH01 - Change of particulars for director | 28 May 2013 | |
| CH01 - Change of particulars for director | 28 May 2013 | |
| SH01 - Return of Allotment of shares | 05 February 2013 | |
| SH01 - Return of Allotment of shares | 27 November 2012 | |
| RESOLUTIONS - N/A | 15 October 2012 | |
| SH01 - Return of Allotment of shares | 15 October 2012 | |
| SH01 - Return of Allotment of shares | 15 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 15 October 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| RP04 - N/A | 10 April 2012 | |
| AP01 - Appointment of director | 24 November 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 November 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| TM01 - Termination of appointment of director | 20 July 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AP01 - Appointment of director | 30 June 2011 | |
| AP01 - Appointment of director | 30 June 2011 | |
| SH01 - Return of Allotment of shares | 27 June 2011 | |
| SH01 - Return of Allotment of shares | 27 June 2011 | |
| TM01 - Termination of appointment of director | 27 June 2011 | |
| AA01 - Change of accounting reference date | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 07 April 2011 | |
| SH01 - Return of Allotment of shares | 07 April 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| CERTNM - Change of name certificate | 04 April 2011 | |
| RESOLUTIONS - N/A | 30 March 2011 | |
| TM02 - Termination of appointment of secretary | 30 March 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 30 March 2011 | |
| AP03 - Appointment of secretary | 30 March 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| AA01 - Change of accounting reference date | 30 March 2011 | |
| AP01 - Appointment of director | 28 March 2011 | |
| TM01 - Termination of appointment of director | 28 March 2011 | |
| SH01 - Return of Allotment of shares | 22 March 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| NEWINC - New incorporation documents | 21 April 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 May 2016 | Outstanding |
N/A |
| A registered charge | 03 May 2016 | Outstanding |
N/A |
| Floating charge | 11 November 2011 | Fully Satisfied |
N/A |
