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EXPONENTIAL-E LIMITED

Company number 04499567

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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)
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 31,776.97
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 31,765.72
04 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 31,755.72
26 Jun 2023 AA Group of companies' accounts made up to 31 January 2023
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 31,754.72
16 May 2023 SH06 Cancellation of shares. Statement of capital on 4 April 2023
  • GBP 31,694.22
10 May 2023 MR01 Registration of charge 044995670006, created on 9 May 2023
09 May 2023 SH06 Cancellation of shares. Statement of capital on 4 April 2023
  • GBP 31,757.20
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 31,757.22
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 31,694.72
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 31,657.22
21 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
03 Aug 2022 SH06 Cancellation of shares. Statement of capital on 28 July 2022
  • GBP 31,577.22
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 31,604.72
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 31,589.7
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 31,579.7
06 Apr 2022 SH06 Cancellation of shares. Statement of capital on 2 March 2022
  • GBP 31,560.72
10 Mar 2022 SH06 Cancellation of shares. Statement of capital on 2 March 2022
  • GBP 280
16 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 MA Memorandum and Articles of Association
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 31,575.72
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 September 2021
  • GBP 31,563.22
16 Aug 2021 AP01 Appointment of Miss Sarah Gray as a director on 1 August 2021