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EXP1 LIMITED

Company number 08853325

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	PSC01	Notification of Joanna Claire Seward as a person with significant control on 27 November 2017	View PDF Notification of Joanna Claire Seward as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC04	Change of details for Mr Robin Keith Patey as a person with significant control on 27 November 2017	View PDF Change of details for Mr Robin Keith Patey as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC04	Change of details for Mr James Thomas Maxey as a person with significant control on 27 November 2017	View PDF Change of details for Mr James Thomas Maxey as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	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)
15 Dec 2017	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)
07 Dec 2017	SH02	Sub-division of shares on 28 November 2017	View PDF Sub-division of shares on 28 November 2017 - link opens in a new window - 6 pages (6 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 27/11/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 27/11/2017 - link opens in a new window - 17 pages (17 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Article 14.1 disapplied 27/11/2017	View PDF Resolutions RES13 ‐ Article 14.1 disapplied 27/11/2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 200	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 August 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 August 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 200	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-20 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-20 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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