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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)
01 Apr 2016	CH01	Director's details changed for Mr Christophe Plouvier on 1 September 2014	View PDF Director's details changed for Mr Christophe Plouvier on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 177 and company business 26/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 177 and company business 26/03/2015 - link opens in a new window - 30 pages (30 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/03/2015 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide and company business 26/03/2015	View PDF Resolutions RES13 ‐ Sub-divide and company business 26/03/2015 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 3,003	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 3,003 - link opens in a new window - 6 pages (6 pages)
22 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-22 GBP 3	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-22 GBP 3 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-06 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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