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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)
16 Aug 2021 AP01 Appointment of Miss Sarah Gray as a director on 1 August 2021
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
11 Jun 2021 AA Group of companies' accounts made up to 31 January 2021
13 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 31,395.82
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
05 May 2020 AA Full accounts made up to 31 January 2020
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 30,213.32
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 30,118.32
14 Aug 2019 SH08 Change of share class name or designation
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
23 Jul 2019 SH06 Cancellation of shares. Statement of capital on 14 June 2019
  • GBP 29,970.80
23 Jul 2019 SH03 Purchase of own shares.
09 Jul 2019 SH06 Cancellation of shares. Statement of capital on 5 March 2019
  • GBP 32,551.12
  • ANNOTATION Clarification this document is a second filing of the form SH06 registered on 26/03/2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 32,578.62
18 Apr 2019 AA Full accounts made up to 31 January 2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 32,551.1
26 Mar 2019 SH06 Cancellation of shares. Statement of capital on 5 March 2019
  • GBP 32,533.60
  • ANNOTATION Clarification a second filed SH06 was registered on 09/07/2019.
26 Mar 2019 SH03 Purchase of own shares.
13 Mar 2019 MR04 Satisfaction of charge 4 in full
07 Mar 2019 MR01 Registration of charge 044995670005, created on 2 March 2019
06 Mar 2019 TM01 Termination of appointment of Adrian Hobbins as a director on 5 March 2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 40,357.15
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 40,262.15