XPON TECHNOLOGIES LIMITED

Company number 10121421

Date	Type	Description	View / Download
22 Apr 2020	PSC07	Cessation of David Stewart Carlisle as a person with significant control on 15 April 2020	(1 page)
22 Apr 2020	PSC07	Cessation of Marcus Winton Callon as a person with significant control on 15 April 2020	(1 page)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 1,087	(4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
19 Feb 2020	TM01	Termination of appointment of David Stewart Carlisle as a director on 7 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Alan Francis Mcdanell as a director on 7 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Richard Henry Carlisle as a director on 7 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Marcus Winton Callon as a director on 7 February 2020	(1 page)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 1,030	(3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	(18 pages)
05 Dec 2019	AA01	Previous accounting period extended from 31 May 2019 to 30 June 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
17 Apr 2019	PSC04	Change of details for Mr Benjamin Patrick Fogarty as a person with significant control on 10 April 2019	(2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Benjamin Patrick Fogarty on 10 April 2019	(2 pages)
13 Mar 2019	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 13 March 2019	(1 page)
26 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(3 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
11 Jan 2018	AA	Micro company accounts made up to 31 May 2017	(3 pages)
23 May 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 May 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(8 pages)
28 Jun 2016	AA01	Current accounting period extended from 30 April 2017 to 31 August 2017	(1 page)
09 Jun 2016	AP01	Appointment of Mr Marcus Winton Callon as a director on 26 May 2016	(2 pages)
13 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-13 GBP 1,000	(47 pages)