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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)
27 Sep 2018	CH01	Director's details changed for Mr Andrew John Woods on 27 September 2018	View PDF Director's details changed for Mr Andrew John Woods on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC04	Change of details for Mr Andrew John Woods as a person with significant control on 27 September 2018	View PDF Change of details for Mr Andrew John Woods as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	SH06	Cancellation of shares. Statement of capital on 15 June 2018 GBP 8.04	View PDF Cancellation of shares. Statement of capital on 15 June 2018 GBP 8.04 - link opens in a new window - 6 pages (6 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2017	PSC04	Change of details for Mr Andrew John Woods as a person with significant control on 13 November 2017	View PDF Change of details for Mr Andrew John Woods as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CH01	Director's details changed for Mr. Andrew John Woods on 15 November 2017	View PDF Director's details changed for Mr. Andrew John Woods on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 8.2	View PDF Statement of capital following an allotment of shares on 6 September 2017 GBP 8.2 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	PSC01	Notification of Andrew John Woods as a person with significant control on 22 June 2016	View PDF Notification of Andrew John Woods as a person with significant control on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AA01	Current accounting period extended from 30 June 2017 to 31 October 2017	View PDF Current accounting period extended from 30 June 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-22 GBP 8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-22 GBP 8 - link opens in a new window - 7 pages (7 pages)

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