EKSPAN LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 NewCancellation of shares. Statement of capital on 2025-05-30

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17/06/2517 June 2025 NewPurchase of own shares.

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04/06/254 June 2025 NewDirector's details changed for Mr Jordan Kyle Gerrard on 2025-05-30

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03/06/253 June 2025 NewDirector's details changed for Mr Maximilian Ludwig Angerer on 2025-05-30

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03/06/253 June 2025 NewConfirmation statement made on 2025-05-30 with updates

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03/06/253 June 2025 NewDirector's details changed for Mr Jon Edward Spence on 2025-05-30

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03/06/253 June 2025 NewDirector's details changed for Mr Michael James Fenton on 2025-05-30

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02/06/252 June 2025 NewRegistration of charge 149062950002, created on 2025-06-02

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27/05/2527 May 2025 Satisfaction of charge 149062950001 in full

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07/11/247 November 2024 Total exemption full accounts made up to 2024-08-31

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07/11/247 November 2024 Previous accounting period extended from 2024-05-31 to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-05-30 with updates

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11/01/2411 January 2024 Director's details changed for Mr Jordan Kyle Gerrard on 2024-01-11

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11/01/2411 January 2024 Director's details changed for Mr Maximilian Ludwig Angerer on 2024-01-11

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11/01/2411 January 2024 Director's details changed for Mr Jon Edward Spence on 2024-01-11

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11/01/2411 January 2024 Registered office address changed from The Hart Shaw Building Europa Link Sheffield S9 1XU United Kingdom to Unit 3 Arundel Works Claywheels Lane Sheffield S6 1LZ on 2024-01-11

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20/12/2320 December 2023 Director's details changed for Mr Jon Edward Spence on 2023-12-20

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20/12/2320 December 2023 Director's details changed for Mr Jordan Kyle Gerrard on 2023-12-20

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20/12/2320 December 2023 Director's details changed for Mr Maximilian Ludwig Angerer on 2023-12-20

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05/12/235 December 2023 Registered office address changed from 25 Woodthorpe Lane Wakefield WF2 6JG England to The Hart Shaw Building Europa Link Sheffield S9 1XU on 2023-12-05

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27/10/2327 October 2023 Certificate of change of name

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27/10/2327 October 2023 Change of name notice

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Memorandum and Articles of Association

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-09-08

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11/09/2311 September 2023 Registration of charge 149062950001, created on 2023-09-08

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31/05/2331 May 2023 Incorporation

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