XPAND LOGISTICS LIMITED

Company number 04020878

Date	Type	Description	View / Download
30 Oct 2018	MR01	Registration of charge 040208780002, created on 26 October 2018	(19 pages)
04 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 23/06/2017	(8 pages)
04 Sep 2018	RP04AR01	Second filing of the annual return made up to 23 June 2016	(27 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
20 Aug 2018	CC04	Statement of company's objects	(2 pages)
05 Jul 2018	CH01	Director's details changed for David Osborn on 1 January 2015	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	(3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
23 Jun 2017	CS01	23/06/17 Statement of Capital gbp 450.00 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 04/09/2018.	(8 pages)
16 Jun 2017	CH01	Director's details changed for Mr Nigel George Clark on 16 June 2017	(2 pages)
16 Jun 2017	CH01	Director's details changed for Christopher Brough on 16 June 2017	(2 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
15 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 450 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2018.	(9 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
19 Oct 2015	AD01	Registered office address changed from , Essence House Crabtree Road, Thorpe Industrial Park, Egham, TW20 8RN to Tower Bridge House St Katharine's Way London E1W 1DD on 19 October 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 450	(10 pages)
03 Aug 2015	AP01	Appointment of Mr Nigel George Clark as a director on 1 May 2014	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Lisa Crummy as a director on 10 April 2015	(1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
17 Oct 2014	AD01	Registered office address changed from , 65 High Street, Egham, Surrey, TW20 9EY to Tower Bridge House St Katharine's Way London E1W 1DD on 17 October 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 450	(10 pages)
02 Jun 2014	TM01	Termination of appointment of Adrian Frodsham as a director	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
09 Jan 2014	CH03	Secretary's details changed for Deborah Anne Masters on 22 November 2013	(1 page)