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EXPOSURE DIGITAL LIMITED

Company number 07131741

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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 Dec 2020 PSC07 Cessation of Casbah Group Limited as a person with significant control on 26 November 2020
04 Dec 2020 PSC02 Notification of Exposure Promotions Limited as a person with significant control on 26 November 2020
10 Feb 2020 PSC05 Change of details for a person with significant control
07 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
06 Feb 2020 PSC05 Change of details for Exposure Holdings Limited as a person with significant control on 21 June 2019
06 Feb 2020 CH01 Director's details changed for Mr Raoul Shah on 21 January 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
09 Jan 2019 TM01 Termination of appointment of Simon James Hankin as a director on 14 December 2018
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 0.019607
12 Dec 2017 SH02 Sub-division of shares on 27 July 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 28/07/2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2017 AP01 Appointment of Simon James Hankin as a director on 29 September 2017
07 Dec 2017 AP01 Appointment of Sebastian Avery Bench as a director on 29 September 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
21 Dec 2016 CH01 Director's details changed for Mr Raoul Shah on 1 December 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP .01
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2015 AA Full accounts made up to 31 December 2014