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XPEDITION LIMITED

Company number 02376241

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
06 Mar 2024	CH01	Director's details changed for Christian Butler on 6 March 2024	View PDF Director's details changed for Christian Butler on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Keith Gerard Joseph Birch on 6 March 2024	View PDF Director's details changed for Mr Keith Gerard Joseph Birch on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	PSC05	Change of details for Touchstone Group Plc as a person with significant control on 14 October 2020	View PDF Change of details for Touchstone Group Plc as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
07 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
18 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 94.00	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 94.00 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
21 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AD01	Registered office address changed from 1 Triton Square Third Floor London NW1 3DX to 46 Worship Street London EC2A 2EA on 14 December 2017	View PDF Registered office address changed from 1 Triton Square Third Floor London NW1 3DX to 46 Worship Street London EC2A 2EA on 14 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)

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XPEDITION LIMITED

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