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EXPERT TOOLING & AUTOMATION LIMITED

Company number 03489117

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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)
10 Feb 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
17 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 10 and to the extent applicable article 13 of the company's artilces of association be disapplied 31/12/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: article 10 and to the extent applicable article 13 of the company's artilces of association be disapplied 31/12/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	PSC02	Notification of Expert Group Holdings Limited as a person with significant control on 31 December 2023	View PDF Notification of Expert Group Holdings Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 8 January 2024	View PDF Withdrawal of a person with significant control statement on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA01	Previous accounting period shortened from 28 December 2022 to 27 December 2022	View PDF Previous accounting period shortened from 28 December 2022 to 27 December 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 291,667	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 291,667 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MR01	Registration of charge 034891170023, created on 31 August 2023	View PDF Registration of charge 034891170023, created on 31 August 2023 - link opens in a new window - 10 pages (10 pages)
13 Jun 2023	MR01	Registration of charge 034891170022, created on 6 June 2023	View PDF Registration of charge 034891170022, created on 6 June 2023 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	TM01	Termination of appointment of Daniel William Thombs as a director on 17 April 2023	View PDF Termination of appointment of Daniel William Thombs as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CH01	Director's details changed for Mrs Susan Gillian Luciano on 30 April 2023	View PDF Director's details changed for Mrs Susan Gillian Luciano on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Angelo Edwardo Luciano on 30 April 2023	View PDF Director's details changed for Mr Angelo Edwardo Luciano on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Gary John Sweeney as a director on 17 April 2023	View PDF Termination of appointment of Gary John Sweeney as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Brendan Blennerhassett as a director on 17 April 2023	View PDF Termination of appointment of Brendan Blennerhassett as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	MR01	Registration of charge 034891170021, created on 23 January 2023	View PDF Registration of charge 034891170021, created on 23 January 2023 - link opens in a new window - 35 pages (35 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 208,333	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 208,333 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	MR04	Satisfaction of charge 034891170020 in full	View PDF Satisfaction of charge 034891170020 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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EXPERT TOOLING & AUTOMATION LIMITED

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