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EXPECTATION STATE LTD

Company number 09932314

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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)
30 Jan 2019	SH06	Cancellation of shares. Statement of capital on 18 January 2019 GBP 180	View PDF Cancellation of shares. Statement of capital on 18 January 2019 GBP 180 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2018	AD01	Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS United Kingdom to Amadeus House Floral Street London WC2E 9DP on 14 September 2018	View PDF Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS United Kingdom to Amadeus House Floral Street London WC2E 9DP on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	TM01	Termination of appointment of Richard Anthony Ellis as a director on 23 August 2018	View PDF Termination of appointment of Richard Anthony Ellis as a director on 23 August 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AD03	Register(s) moved to registered inspection location Amadeus House Floral Street London WC2E 9DP	View PDF Register(s) moved to registered inspection location Amadeus House Floral Street London WC2E 9DP - link opens in a new window - 1 page (1 page)
11 Sep 2018	AD02	Register inspection address has been changed to Amadeus House Floral Street London WC2E 9DP	View PDF Register inspection address has been changed to Amadeus House Floral Street London WC2E 9DP - link opens in a new window - 1 page (1 page)
03 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 200.00	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jan 2018	AP01	Appointment of Mr Richard Anthony Ellis as a director on 1 January 2018	View PDF Appointment of Mr Richard Anthony Ellis as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AP01	Appointment of Mr Robert Lamb as a director on 1 January 2018	View PDF Appointment of Mr Robert Lamb as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AP01	Appointment of Mr Andrew Collingwood as a director on 1 January 2018	View PDF Appointment of Mr Andrew Collingwood as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-30 GBP 100 - link opens in a new window - 7 pages (7 pages)

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