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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)
10 Apr 2017 MR01 Registration of charge 105000310001, created on 31 March 2017
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
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,200,000
03 Apr 2017 AP01 Appointment of Mr Tony Buckland as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Christopher James Thompson as a director on 31 March 2017
01 Dec 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
28 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-28
  • GBP .01