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EXPRESS TEST INVESTMENTS LTD

Company number 15032982

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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)
21 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allowance for various share capital 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 9.00	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 9.00 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Nov 2024	SH02	Sub-division of shares on 29 October 2024	View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AD01	Registered office address changed from X92 Cody Technology Park Farnborough Default GU14 0LX United Kingdom to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 4 September 2024	View PDF Registered office address changed from X92 Cody Technology Park Farnborough Default GU14 0LX United Kingdom to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 4 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Matthew Alexander Jones as a director on 12 August 2024	View PDF Appointment of Mr Matthew Alexander Jones as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CERTNM	Company name changed express test LTD\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed express test LTD\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP01	Appointment of Mr Denis Francis Kinane as a director on 1 March 2024	View PDF Appointment of Mr Denis Francis Kinane as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Alison Brannan as a director on 1 March 2024	View PDF Termination of appointment of Alison Brannan as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC01	Notification of Denis Kinane as a person with significant control on 1 March 2024	View PDF Notification of Denis Kinane as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Alison Brannan as a person with significant control on 1 March 2024	View PDF Cessation of Alison Brannan as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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