EXPEDEON HOLDINGS LIMITED

Company number 06785444

Date	Type	Description	View / Download
20 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
03 Sep 2018	MR01	Registration of charge 067854440005, created on 28 August 2018	(39 pages)
30 Aug 2018	MR01	Registration of charge 067854440003, created on 28 August 2018	(14 pages)
30 Aug 2018	MR01	Registration of charge 067854440004, created on 28 August 2018	(40 pages)
09 Aug 2018	MR04	Satisfaction of charge 067854440002 in full	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(5 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
02 Oct 2017	AP01	Appointment of Mr David John Roth as a director on 28 September 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from Unit 12 Buckingway Business Park, Anderson Road Swavesey Cambridge Cambridgeshire CB24 4AE to 25 Norman Way Industrial Estate, Norman Way over Cambridge CB24 5QE on 2 May 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(19 pages)
17 Jan 2017	TM01	Termination of appointment of Trevor Rodney Jarman as a director on 17 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Joseph Fernandez as a director on 17 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Timothy Paul Mccarthy as a director on 17 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of William Alpenfels as a director on 17 January 2017	(1 page)
16 Jan 2017	TM02	Termination of appointment of Sarah Catherine Roth as a secretary on 31 July 2016	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 203,041.63 USD 1,250,000	(21 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 203,041.63 USD 1,250,000	(20 pages)
02 Feb 2015	TM01	Termination of appointment of Sarah Catherine Roth as a director on 16 October 2014	(1 page)

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