EXPANSYS LIMITED

Company number 03593277

Date	Type	Description	View / Download
22 Feb 2020	PSC07	Cessation of Pj Capital Partners Limited as a person with significant control on 20 February 2020	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2019	PSC07	Cessation of Pj Investment Group Limited as a person with significant control on 29 November 2019	(1 page)
13 Dec 2019	PSC07	Cessation of Peter David Jones as a person with significant control on 29 November 2019	(1 page)
13 Dec 2019	PSC02	Notification of Pj Capital Partners Limited as a person with significant control on 29 November 2019	(2 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 0.005	(3 pages)
24 Sep 2019	TM01	Termination of appointment of Fergal Donovan as a director on 11 September 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
30 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(38 pages)
22 Nov 2018	MR01	Registration of charge 035932770015, created on 6 November 2018	(13 pages)
30 Oct 2018	SH20	Statement by Directors	(1 page)
30 Oct 2018	SH19	Statement of capital on 30 October 2018 GBP 0.0025	(5 pages)
30 Oct 2018	CAP-SS	Solvency Statement dated 29/10/18	(1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced 29/10/2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
30 Jan 2018	AA	Full accounts made up to 30 April 2017	(26 pages)
29 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of Pj Investment Group Limited as a person with significant control on 2 May 2017	(2 pages)
27 Jun 2017	PSC01	Notification of Peter David Jones as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	MR01	Registration of charge 035932770014, created on 2 May 2017	(13 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(27 pages)
13 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2,905,179.3	(7 pages)
15 Apr 2016	TM01	Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016	(1 page)
15 Apr 2016	TM01	Termination of appointment of Richard Paul Daly as a director on 1 April 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Fergal Donovan as a director on 1 April 2016	(2 pages)