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EXPEDEON LIMITED

Company number 04681599

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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)
04 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 130 pages (130 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 191 pages (191 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 21 May 2021	View PDF Termination of appointment of Dominic Martin Etienne Page as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Jonathan Richard Fearn as a director on 21 May 2021	View PDF Appointment of Mr Jonathan Richard Fearn as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	View PDF Audit exemption subsidiary accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
07 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/20 - link opens in a new window - 160 pages (160 pages)
07 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/20 - link opens in a new window - 1 page (1 page)
07 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/20 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 0.0001	View PDF Statement of capital on 18 May 2020 GBP 0.0001 - link opens in a new window - 5 pages (5 pages)
18 May 2020	CAP-SS	Solvency Statement dated 05/05/20	View PDF Solvency Statement dated 05/05/20 - link opens in a new window - 1 page (1 page)
18 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital contribution resereve 05/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital contribution resereve 05/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM01	Termination of appointment of David John Roth as a director on 1 January 2020	View PDF Termination of appointment of David John Roth as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)

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EXPEDEON LIMITED

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