Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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27 Sep 2024 |
PSC05 |
Change of details for Pcgusl Holdings Limited as a person with significant control on 6 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 21 August 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of David Edward Marshall as a director on 28 June 2024
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30 Nov 2023 |
PSC05 |
Change of details for Ekspan Holdings Limited as a person with significant control on 16 October 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Timothy Robert Whittaker as a director on 30 November 2023
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16 Nov 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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16 Oct 2023 |
CERTNM |
Company name changed ekspan international LIMITED\certificate issued on 16/10/23
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CONNOT ‐
Change of name notice
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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21 Jun 2023 |
AP01 |
Appointment of Mr David Edward Marshall as a director on 1 June 2023
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Deleting all provisions of the articles whch by virtue of section 28 be treated as provisions of the companys articles of association 21/03/2023
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05 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
CC04 |
Statement of company's objects
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31 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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15 Jun 2022 |
TM01 |
Termination of appointment of Kelly Hewitson as a director on 15 June 2022
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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03 Aug 2021 |
PSC05 |
Change of details for Ekspan Holdings Limited as a person with significant control on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Christopher Richard Wood as a director on 1 July 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Ronald Simpson as a director on 31 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Timothy Robert Whittaker as a director on 31 May 2021
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21 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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