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EXPEDITE HOLDING GROUP LTD

Company number 10245740

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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)
11 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
21 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
18 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
24 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
19 Oct 2022 CS01 Confirmation statement made on 18 March 2022 with updates
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
02 Mar 2022 CS01 Confirmation statement made on 6 September 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
12 Aug 2020 MR04 Satisfaction of charge 102457400001 in full
31 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 SH08 Change of share class name or designation
15 Jul 2020 CS01 Confirmation statement made on 21 May 2020 with updates
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 12.65
03 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
15 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
23 Aug 2019 SH08 Change of share class name or designation
23 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 8.2
05 Jun 2019 AP03 Appointment of Mrs Liliana Aust as a secretary on 24 May 2019
03 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
20 Mar 2019 MR01 Registration of charge 102457400001, created on 20 March 2019
13 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates