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EXPRESS GROUP HOLDINGS LTD

Company number 12072593

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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	PSC01	Notification of John Maxey as a person with significant control on 29 October 2024	View PDF Notification of John Maxey as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC07	Cessation of James Thomas Maxey as a person with significant control on 29 October 2024	View PDF Cessation of James Thomas Maxey as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
25 Aug 2023	CH01	Director's details changed for Mr Daniel Adam Slade on 25 August 2023	View PDF Director's details changed for Mr Daniel Adam Slade on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AD01	Registered office address changed from 317-319 Palatine Road, Resolution House Northenden Manchester M22 4HH United Kingdom to South Court 1 Sharston Road Manchester M22 4SN on 24 August 2023	View PDF Registered office address changed from 317-319 Palatine Road, Resolution House Northenden Manchester M22 4HH United Kingdom to South Court 1 Sharston Road Manchester M22 4SN on 24 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CERTNM	Company name changed ontime holdings LTD\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-23	View PDF Company name changed ontime holdings LTD\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
28 Jul 2022	AP03	Appointment of Mr Stephen David Bolton as a secretary on 27 July 2022	View PDF Appointment of Mr Stephen David Bolton as a secretary on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
30 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
18 May 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 August 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 300.00	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jul 2020	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)
28 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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EXPRESS GROUP HOLDINGS LTD

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