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EXPIAN LTD

Company number 12698240

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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)
12 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
12 Aug 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)
12 Aug 2020	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 - 2 pages (2 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 2,500,000 EUR 2,500,000	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 2,500,000 EUR 2,500,000 - link opens in a new window - 6 pages (6 pages)
12 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jul 2020	PSC02	Notification of Abc Leisure Investments Ltd as a person with significant control on 21 July 2020	View PDF Notification of Abc Leisure Investments Ltd as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC05	Change of details for Digitalist Uk Limited as a person with significant control on 21 July 2020	View PDF Change of details for Digitalist Uk Limited as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Mr Matthew Frederick Terence Beckwith as a director on 21 July 2020	View PDF Appointment of Mr Matthew Frederick Terence Beckwith as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Mr Gary Mervyn William Beckwith as a director on 21 July 2020	View PDF Appointment of Mr Gary Mervyn William Beckwith as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 EUR 2,000,000	View PDF Statement of capital following an allotment of shares on 6 July 2020 EUR 2,000,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Sven Magnus Håkan Wetter as a director on 30 June 2020	View PDF Appointment of Sven Magnus Håkan Wetter as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Hannu Petteri Poutiainen as a director on 30 June 2020	View PDF Appointment of Hannu Petteri Poutiainen as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-25 EUR 1	View PDF Incorporation Statement of capital on 2020-06-25 EUR 1 - link opens in a new window - 29 pages (29 pages)

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