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EXPONENTIAL-E LIMITED

Company number 04499567

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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)
06 Mar 2019 TM01 Termination of appointment of Adrian Hobbins as a director on 5 March 2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 40,357.15
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 40,262.15
02 May 2018 AA Full accounts made up to 31 January 2018
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 27 February 2018
  • GBP 40,101.60
29 Mar 2018 SH03 Purchase of own shares.
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 40,351.6
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 40,351.6
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 40,266.6
22 Sep 2017 SH06 Cancellation of shares. Statement of capital on 23 August 2017
  • GBP 39,900.35
22 Sep 2017 SH03 Purchase of own shares.
23 Aug 2017 TM01 Termination of appointment of Michael Robert Field as a director on 21 August 2017
23 Aug 2017 TM02 Termination of appointment of Michael Robert Field as a secretary on 21 August 2017
23 Aug 2017 AP01 Appointment of Mr Henry Brian Pepperall as a director on 17 August 2017
16 Aug 2017 MR04 Satisfaction of charge 3 in full
15 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 54,619.3
05 May 2017 AA Full accounts made up to 31 January 2017
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 54,584.3
06 Jan 2017 MR04 Satisfaction of charge 2 in full
06 Jan 2017 MR04 Satisfaction of charge 1 in full
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 54,171.8
30 Sep 2016 MISC RP04 CS01 second filed CS01 31/07/2016 amended shareholder information