EXPEDE GROUP LIMITED

Company number 10187402

Date	Type	Description	View / Download
16 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages) Download iXBRL
15 Mar 2019	TM01	Termination of appointment of Hui He as a director on 14 March 2019	(1 page)
02 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(6 pages)
01 Jan 2019	TM01	Termination of appointment of Andrew Elliot Thornhill as a director on 31 December 2018	(1 page)
12 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages) Download iXBRL
28 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
19 Feb 2018	TM01	Termination of appointment of Malcom Philip Hainsworth as a director on 19 February 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
19 Jan 2018	PSC01	Notification of Martin Ian Roots as a person with significant control on 1 August 2017	(2 pages)
19 Jan 2018	PSC07	Cessation of Expede It Solutions Limited as a person with significant control on 1 January 2018	(1 page)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 1,000	(3 pages)
10 Jan 2018	AP01	Appointment of Mrs Bernadette Mary Harwood as a director on 1 January 2018	(2 pages)
08 Dec 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
26 Nov 2017	AP01	Appointment of Mr Wei Peng as a director on 20 November 2017	(2 pages)
25 Oct 2017	AD01	Registered office address changed from 1 Chiltern Court Garforth Leeds LS25 2HT England to No. 1 Primrose Street London EC2A 2EX on 25 October 2017	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04	(3 pages)
07 Sep 2017	CH01	Director's details changed for Miss Mehram Sunray- Roots on 28 July 2017	(2 pages)
07 Sep 2017	PSC02	Notification of Expede It Solutions Limited as a person with significant control on 28 July 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Andrew Elliot Thornhill as a person with significant control on 28 July 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Hui He as a director on 28 July 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Miss Mehram Sunray- Roots as a director on 28 July 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Martin Ian Roots as a director on 28 July 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Malcom Philip Hainsworth as a director on 28 July 2017	(2 pages)
07 Sep 2017	TM02	Termination of appointment of Rachel Elizabeth Nancy Thornhill as a secretary on 28 July 2017	(1 page)
07 Sep 2017	AD01	Registered office address changed from 3a Stubbs Lane Lower Kingswood Tadworth Surrey KT20 7AS United Kingdom to 1 Chiltern Court Garforth Leeds LS25 2HT on 7 September 2017	(1 page)

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