EXPEND LIMITED

Company number 08531792

Date	Type	Description	View / Download
14 Apr 2015	CH01	Director's details changed for Mr Johnathan Vowles on 14 April 2015	(2 pages)
14 Apr 2015	AP03	Appointment of Mr Christiaan Rudolph Van Graan as a secretary on 17 May 2014	(2 pages)
14 Apr 2015	CH01	Director's details changed for Mr Christiaan Rudolph Van Graan on 14 April 2015	(2 pages)
04 Mar 2015	SH08	Change of share class name or designation	(2 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 850.00	(4 pages)
04 Mar 2015	SH02	Sub-division of shares on 21 December 2014	(5 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
19 Feb 2015	AD01	Registered office address changed from , International House Curoo Limited (Expend), Rainmaking Loft, St. Katharines Way, London, E1W 1UN, England to Expend@Shack 15, First Floor 67-71 Shoreditch High Street London E1 6JJ on 19 February 2015	(1 page)
19 Feb 2015	AD01	Registered office address changed from , Flat 8 25 North Hill, London, N6 4BT, England to Expend@Shack 15, First Floor 67-71 Shoreditch High Street London E1 6JJ on 19 February 2015	(1 page)
17 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from , C/O Reken (Curoo), 4-5 Techhub@Campus, Bonhill Street, London, EC2A 4BX to Expend@Shack 15, First Floor 67-71 Shoreditch High Street London E1 6JJ on 5 December 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 500	(4 pages)
16 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7