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EXPEND LIMITED

Company number 08531792

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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)
30 Jan 2019 MR01 Registration of charge 085317920001, created on 30 January 2019
29 Jan 2019 PSC04 Change of details for Mr Christiaan Rudolph Van Graan as a person with significant control on 1 October 2018
29 Jan 2019 CH01 Director's details changed for Mr Christiaan Rudolph Van Graan on 1 October 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 1,145.43085
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 1,145.42385
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 1,144.42385
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 1,134.42385
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 1,126.67385
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 1,116.57385
07 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 AD01 Registered office address changed from Expend@Shack 15, First Floor 67-71 Shoreditch High Street London E1 6JJ England to 16 Coppergate House Brune Street London E1 7NJ on 17 May 2018
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 1,116.07385
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 1,115.6051
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 1,115.2926
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 1,114.6926
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 1,109.23992
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 1,106.23992
20 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
30 Mar 2017 RP04AR01 Second filing of the annual return made up to 2 October 2015
30 Mar 2017 RP04AR01 Second filing of the annual return made up to 16 May 2015
30 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 02/10/2016
20 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 1,091.9179