EXPANDI LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Registration of charge 069714620001, created on 2023-09-06 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06 |
| 06/04/226 April 2022 | Termination of appointment of Catherine Guys as a secretary on 2022-04-06 |
| 06/04/226 April 2022 | Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06 |
| 06/04/226 April 2022 | Appointment of Mr Guglielmo Fittante as a secretary on 2022-04-06 |
| 15/12/2115 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/11/2117 November 2021 | Director's details changed for Mr. Raffaele Apostiliti on 2019-09-01 |
| 17/11/2117 November 2021 | Change of details for Mr Raffaele Apostoliti as a person with significant control on 2019-09-01 |
| 17/11/2117 November 2021 | Director's details changed for Mr Frederic Olivier Leenhardt on 2021-11-10 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-24 with updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 11/06/2011 June 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 11031 |
| 08/11/198 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 27/11/1827 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFFAELE APOSTILITI / 26/07/2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CELLI / 26/07/2016 |
| 17/08/1617 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE GUYS / 26/07/2016 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE GUYS / 26/07/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 01/08/2016 |
| 18/05/1618 May 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 11110 |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1521 November 2015 | DISS40 (DISS40(SOAD)) |
| 18/11/1518 November 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 17/11/1517 November 2015 | FIRST GAZETTE |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MS CATHERINE GUYS |
| 25/02/1525 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/02/1521 February 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFFAELE APOSTILITI / 01/07/2014 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FACCHINETTI |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CELLI / 27/05/2014 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM N/A 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 11/03/1411 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUGLIELMO FITTANTE / 01/07/2013 |
| 12/02/1312 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 09/01/129 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFFAELE APOSTILITI / 01/01/2011 |
| 06/09/116 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM |
| 26/11/1026 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/1017 November 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CELLI / 01/10/2009 |
| 01/09/101 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFFAELE APOSTILITI / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFEN HERFURTH / 01/10/2009 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO FACCHINETTI / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUGLIELMO FITTANTE / 01/10/2009 |
| 19/02/1019 February 2010 | SECRETARY APPOINTED MS CATHERINE GUYS |
| 30/12/0930 December 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 7167 |
| 30/12/0930 December 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 4394 |
| 30/12/0930 December 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 1283 |
| 30/12/0930 December 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 11223 |
| 30/12/0930 December 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 4117 |
| 30/12/0930 December 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 1310 |
| 30/12/0930 December 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 28 |
| 30/12/0930 December 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 1310 |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EXPANDI LIMITED |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EXPANDI LIMITED |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EXPANDI LIMITED |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR MASSIMO FACCHINETTI |
| 04/12/094 December 2009 | DIRECTOR APPOINTED DR GUGLIELMO FITTANTE |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR STEFFEN HERFURTH |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MS OLIVIA CELLI |
| 04/12/094 December 2009 | CORPORATE DIRECTOR APPOINTED EXPANDI LIMITED |
| 04/12/094 December 2009 | CORPORATE DIRECTOR APPOINTED EXPANDI LIMITED |
| 04/12/094 December 2009 | CORPORATE DIRECTOR APPOINTED EXPANDI LIMITED |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR FREDERIC OLIVIER LEENHARDT |
| 07/09/097 September 2009 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 13/08/0913 August 2009 | NC INC ALREADY ADJUSTED 29/07/09 |
| 13/08/0913 August 2009 | GBP NC 10000/15000 29/07/2009 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR. RAFFAELE APOSTILITI |
| 24/07/0924 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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