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EXPRESS VENDING GROUP LIMITED

Company number 04786966

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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)
19 Feb 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 32 pages (32 pages)
01 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC07	Cessation of Danielle Sara Donne as a person with significant control on 17 August 2018	View PDF Cessation of Danielle Sara Donne as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC07	Cessation of Brian Donne as a person with significant control on 17 August 2018	View PDF Cessation of Brian Donne as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AP01	Appointment of Mr Daniel Henry Abrahams as a director on 17 August 2018	View PDF Appointment of Mr Daniel Henry Abrahams as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AP01	Appointment of Mr Wesley Mulligan as a director on 17 August 2018	View PDF Appointment of Mr Wesley Mulligan as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	TM02	Termination of appointment of Malcolm Mutkin as a secretary on 17 August 2018	View PDF Termination of appointment of Malcolm Mutkin as a secretary on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	TM01	Termination of appointment of Danielle Sara Donne as a director on 17 August 2018	View PDF Termination of appointment of Danielle Sara Donne as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	TM02	Termination of appointment of Danielle Sara Donne as a secretary on 17 August 2018	View PDF Termination of appointment of Danielle Sara Donne as a secretary on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	TM01	Termination of appointment of Brian Donne as a director on 17 August 2018	View PDF Termination of appointment of Brian Donne as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 30 September 2019	View PDF Current accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Group of companies' accounts made up to 28 July 2017	View PDF Group of companies' accounts made up to 28 July 2017 - link opens in a new window - 29 pages (29 pages)
07 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	CH01	Director's details changed for Danielle Sara Donne on 11 January 2017	View PDF Director's details changed for Danielle Sara Donne on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CH01	Director's details changed for Brian Donne on 11 January 2017	View PDF Director's details changed for Brian Donne on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 30 pages (30 pages)
01 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 304	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 304 - link opens in a new window - 7 pages (7 pages)
04 May 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 23 pages (23 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 304	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 304 - link opens in a new window - 5 pages (5 pages)

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