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EXPROMET TECHNOLOGIES GROUP LIMITED

Company number 10500031

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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)
13 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	PSC01	Notification of Geoffrey Frederick O'brien as a person with significant control on 31 March 2017	View PDF Notification of Geoffrey Frederick O'brien as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC04	Change of details for Mr Henry William Gregson as a person with significant control on 31 March 2017	View PDF Change of details for Mr Henry William Gregson as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	MR01	Registration of charge 105000310001, created on 31 March 2017	View PDF Registration of charge 105000310001, created on 31 March 2017 - link opens in a new window - 23 pages (23 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 1,200,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AP01	Appointment of Mr Tony Buckland as a director on 31 March 2017	View PDF Appointment of Mr Tony Buckland as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr Christopher James Thompson as a director on 31 March 2017	View PDF Appointment of Mr Christopher James Thompson as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-28 GBP .01 - link opens in a new window - 33 pages (33 pages)

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