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EXPANDLY LIMITED

Company number 08535215

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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)
09 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
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10 Nov 2023 AD01 Registered office address changed from Festival Way Festival Park Stoke-on-Trent ST1 5BB United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd on 10 November 2023
10 Nov 2023 LIQ02 Statement of affairs
10 Nov 2023 600 Appointment of a voluntary liquidator
10 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-31
16 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 April 2023
  • GBP 8,039.24
14 Jun 2023 PSC04 Change of details for Mr Rodney Pennington Baker-Bates as a person with significant control on 14 June 2023
14 Jun 2023 CH01 Director's details changed for Ms Elizabeth Ann Gooch on 14 June 2023
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 8,039.26
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/23
25 Apr 2023 TM01 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 28 March 2023
22 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2022
  • GBP 6,182.42
09 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2022
  • GBP 7,909.22
09 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2022
  • GBP 6,450.89
09 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2022
  • GBP 6,450.9
06 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 PSC01 Notification of Rodney Baker-Bates as a person with significant control on 16 December 2022
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 7,376.44
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023.
16 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 16 December 2022
18 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2022
  • GBP 6,027.79
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 6,228.9
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023.
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 6,027.79
  • ANNOTATION Clarification a second filed SH01 was registered on the 05/10/2022 and 09/02/2023 and again on 22/04/2023.
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Feb 2022 AA Total exemption full accounts made up to 31 December 2021