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XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED

Company number 08763587

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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)
03 Jan 2025 SH06 Cancellation of shares. Statement of capital on 23 October 2024
  • GBP 2,867
17 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction
13 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2024 SH06 Cancellation of shares. Statement of capital on 29 March 2021
  • GBP 2,928
11 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 8 July 2022
11 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 20 December 2021
11 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 20 December 2020
02 Dec 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2021
  • GBP 2,943
02 Dec 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,919
02 Dec 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2020
  • GBP 2,929
27 Nov 2024 SH08 Change of share class name or designation
16 Oct 2024 AD01 Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to 34-37 Liverpool Street Liverpool Street London EC2M 7PP on 16 October 2024
14 Oct 2024 OC S125
14 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
14 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
14 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
14 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
14 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
14 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
14 Oct 2024 ANNOTATION Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
14 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 3,003
26 Feb 2024 SH02 Consolidation of shares on 26 March 2015
28 Jan 2024 TM01 Termination of appointment of Amjad Zoghbi as a director on 17 January 2024