EXPERT BRAND SOLUTIONS LTD

Company number 12884462

Date	Type	Description	View / Download
22 Jul 2022	TM01	Termination of appointment of Christopher David Pinney as a director on 22 July 2022	(1 page)
22 Jul 2022	AP01	Appointment of Ms Elizabeth Francy Demaret as a director on 22 July 2022	(2 pages)
22 Jul 2022	AP01	Appointment of Mr Kenneth Lee Edwards as a director on 22 July 2022	(2 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	(4 pages)
09 Feb 2021	CH01	Director's details changed for Mr Sahil Nath Rishi on 22 January 2021	(2 pages)
10 Dec 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
10 Dec 2020	PSC02	Notification of Sedgwick International Uk as a person with significant control on 1 December 2020	(2 pages)
10 Dec 2020	PSC07	Cessation of Srcl Limited as a person with significant control on 1 December 2020	(1 page)
10 Dec 2020	AD01	Registered office address changed from Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF England to 60 Fenchurch Street London EC3M 4AD on 10 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Richard John Palmer as a director on 1 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Daniel Vincent Ginnetti as a director on 1 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Mr Christopher David Pinney as a director on 1 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr Paul White as a director on 1 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr Sahil Nath Rishi as a director on 1 December 2020	(2 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 2	(3 pages)
13 Oct 2020	AP01	Appointment of Mr Richard John Palmer as a director on 8 October 2020	(2 pages)
16 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 1	(10 pages)