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EXPECT DISTRIBUTION GROUP LIMITED

Company number 13767389

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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)
02 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 10 days.
02 Dec 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
30 Nov 2024	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)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	MR01	Registration of charge 137673890003, created on 15 August 2023	View PDF Registration of charge 137673890003, created on 15 August 2023 - link opens in a new window - 30 pages (30 pages)
01 Jun 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
01 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 1,479	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 1,479 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	CH01	Director's details changed for Mr Andrew David Taylor on 2 February 2023	View PDF Director's details changed for Mr Andrew David Taylor on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC04	Change of details for Mr Andrew David Taylor as a person with significant control on 2 February 2023	View PDF Change of details for Mr Andrew David Taylor as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Mar 2022	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)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,457	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1,457 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	MR01	Registration of charge 137673890001, created on 22 December 2021	View PDF Registration of charge 137673890001, created on 22 December 2021 - link opens in a new window - 39 pages (39 pages)
23 Dec 2021	MR01	Registration of charge 137673890002, created on 22 December 2021	View PDF Registration of charge 137673890002, created on 22 December 2021 - link opens in a new window - 15 pages (15 pages)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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EXPECT DISTRIBUTION GROUP LIMITED

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