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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)
30 Sep 2016 MISC RP04 CS01 second filed CS01 31/07/2016 amended shareholder information
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 30/09/2016
08 Aug 2016 TM01 Termination of appointment of Maria Carmina Romea Cappella as a director on 8 August 2016
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 54,129.3
25 May 2016 AA Full accounts made up to 31 January 2016
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2016 AP01 Appointment of Mr John Kyrillou as a director on 1 March 2016
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 53,811.65
26 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 53,811.65
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 53,811.65
16 May 2015 AA Full accounts made up to 31 January 2015
06 Mar 2015 AP01 Appointment of Mr Christos Christou as a director on 1 March 2015
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 53,364
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 52,898.2
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 52,388.2
08 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 51,788.2
12 May 2014 AA Full accounts made up to 31 January 2014
07 Jan 2014 TM01 Termination of appointment of Colette Keegan as a director
07 Jan 2014 AP01 Appointment of Ms Maria Carmina Romea Cappella as a director
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 51,788.2
02 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 51,788.2
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 51,475.80172
09 May 2013 AA Full accounts made up to 31 January 2013
05 Mar 2013 AD01 Registered office address changed from Central House 25 Camperdown Street London E1 8DQ on 5 March 2013
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 51,475.8