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EXPEDEON HOLDINGS LIMITED

Company number 06785444

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AD01 Registered office address changed from Unit 1a Button End Harston Cambridgeshire CB22 7GX to Unit 12 Buckingway Business Park, Anderson Road Swavesey Cambridge Cambridgeshire CB24 4AE on 10 September 2014
21 Jun 2014 MR01 Registration of charge 067854440002
16 May 2014 MR04 Satisfaction of charge 1 in full
17 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 203,041.63
  • USD 1,250,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2013
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/04/2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mrs Sarah Catherine Roth on 7 January 2012
31 Jan 2012 CH03 Secretary's details changed for Mrs Sarah Catherine Roth on 7 January 2012
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 201,949.63000
  • USD 1,250,000.00000
24 Nov 2011 MEM/ARTS Memorandum and Articles of Association
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2011 CC04 Statement of company's objects
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mrs Sarah Catherine Roth on 20 January 2010
01 Feb 2010 CH01 Director's details changed for Timothy Mccarthy on 20 January 2010