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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)
17 Jul 2023 AD01 Registered office address changed from International House International House 24 Holborn Viaduct London EC1A 2BN England to Audley House 13 Palace Street London SW1E 5HX on 17 July 2023
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 PSC07 Cessation of Olivier Corre as a person with significant control on 13 May 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
12 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 2,867
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 2,852
22 Apr 2021 SH06 Cancellation of shares. Statement of capital on 29 March 2021
  • GBP 2,852
22 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2021 SH03 Purchase of own shares.
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,896
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 2,883
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 11 November 2019
  • GBP 2,904
21 Nov 2019 SH03 Purchase of own shares.
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 12 August 2019
  • GBP 2,925
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 2,925
20 Sep 2019 SH03 Purchase of own shares.
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 2,938
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 8 May 2019
  • GBP 2,938