Advanced company searchLink opens in new window

EXPRESS VENDING LIMITED

Company number 02731971

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2019 SH10 Particulars of variation of rights attached to shares
04 Mar 2019 SH08 Change of share class name or designation
19 Feb 2019 AA Full accounts made up to 31 July 2018
10 Dec 2018 TM01 Termination of appointment of Daniel Robert Levy as a director on 19 November 2018
29 Aug 2018 TM01 Termination of appointment of Danielle Sara Donne as a director on 17 August 2018
29 Aug 2018 TM02 Termination of appointment of Danielle Sara Donne as a secretary on 17 August 2018
29 Aug 2018 TM01 Termination of appointment of Brian Donne as a director on 17 August 2018
24 Aug 2018 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
02 Aug 2018 MR04 Satisfaction of charge 2 in full
27 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
25 Jan 2018 AA Full accounts made up to 28 July 2017
19 Jan 2018 AP01 Appointment of Mr Anthony Michael Leon as a director on 1 August 2017
19 Jan 2018 AP01 Appointment of Mr Daniel Robert Levy as a director on 1 August 2017
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
13 Apr 2017 AA Full accounts made up to 31 July 2016
30 Aug 2016 TM01 Termination of appointment of Max Fredrik Paul Kemp as a director on 27 July 2016
26 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
04 May 2016 AA Accounts for a medium company made up to 31 July 2015
13 Jan 2016 MR04 Satisfaction of charge 4 in full
13 Jan 2016 MR04 Satisfaction of charge 3 in full
30 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 304
30 Jul 2015 CH01 Director's details changed for Paul Nathaniel Ian Hearne on 17 July 2015
09 Mar 2015 AA Accounts for a medium company made up to 31 July 2014