XPANSE NO. 2 LIMITED

Company number 04290573

Date	Type	Description	View / Download
26 Sep 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
22 Sep 2017	PSC02	Notification of Xchanging Holdings Limited as a person with significant control on 21 November 2016	(2 pages)
22 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 22 September 2017	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
27 May 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of James Edward Gregory as a director on 23 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Christopher Mark Fussell as a director on 29 April 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(3 pages)