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EXPODO LTD

Company number 09956812

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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)
25 Jun 2019 AA Micro company accounts made up to 31 December 2018
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 54.7274
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 46.95
15 Feb 2019 AP01 Appointment of Mr Adam Harvey Whittaker as a director on 15 February 2019
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 46.62
10 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 46.12
04 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 November 2018
  • GBP 36.45
12 Oct 2018 TM01 Termination of appointment of Ian Andrew Cander as a director on 6 October 2018
23 Aug 2018 TM01 Termination of appointment of Heino Hilbig as a director on 23 August 2018
17 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
13 Jul 2018 PSC04 Change of details for Mrs Maria Helena Elise Helweg-Larsen as a person with significant control on 10 January 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 34.25
02 May 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 33.95
13 Apr 2018 AP01 Appointment of Mr Simon James Morgan as a director on 13 April 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation 20/03/2018
13 Apr 2018 AP01 Appointment of Mr Heino Hilbig as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr Ian Andrew Cander as a director on 13 April 2018
26 Mar 2018 SH02 Consolidation of shares on 19 March 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 29.7
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 28.2
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 23.7
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 11
20 Mar 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018