EXPANDI LIMITED
Company number 06971462 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-05-19 with updates · 6 pages | View document |
| 7 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 4 pages | View document |
| 6 Mar 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 6 Mar 2026 | Resolutions · 2 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-19 · 4 pages | View document |
| 17 Feb 2026 | Appointment of Mr Antonio Chumillas Franco as a director on 2026-01-07 · 2 pages | View document |
| 27 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-07 · 3 pages | View document |
| 30 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 28 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-19 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 28 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 27 pages | View document |
| 7 Sep 2023 | Registration of charge 069714620001, created on 2023-09-06 · 16 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 29 pages | View document |
| 6 Apr 2022 | Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06 · 2 pages | View document |
| 6 Apr 2022 | Termination of appointment of Catherine Guys as a secretary on 2022-04-06 · 1 page | View document |
| 6 Apr 2022 | Appointment of Mr Guglielmo Fittante as a secretary on 2022-04-06 · 2 pages | View document |
| 6 Apr 2022 | Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06 · 2 pages | View document |
| 15 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 28 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Frederic Olivier Leenhardt on 2021-11-10 · 2 pages | View document |
| 17 Nov 2021 | Change of details for Mr Raffaele Apostoliti as a person with significant control on 2019-09-01 · 2 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr. Raffaele Apostiliti on 2019-09-01 · 2 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-24 with updates · 5 pages | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 11 Jun 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 11031 | View document |
| 8 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 27 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 27 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 21 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFFAELE APOSTILITI / 26/07/2016 | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CELLI / 26/07/2016 | View document |
| 17 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE GUYS / 26/07/2016 | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE GUYS / 26/07/2016 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 01/08/2016 | View document |
| 18 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 May 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 11110 | View document |
| 5 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 18 Nov 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 17 Nov 2015 | FIRST GAZETTE | View document |
| 18 May 2015 | DIRECTOR APPOINTED MS CATHERINE GUYS | View document |
| 25 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 30 Sep 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFFAELE APOSTILITI / 01/07/2014 | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FACCHINETTI | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CELLI / 27/05/2014 | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM N/A 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | View document |
| 11 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUGLIELMO FITTANTE / 01/07/2013 | View document |
| 12 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 9 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Sep 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFFAELE APOSTILITI / 01/01/2011 | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM | View document |
| 26 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Nov 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 1 Sep 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CELLI / 01/10/2009 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO FACCHINETTI / 01/10/2009 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFFAELE APOSTILITI / 01/10/2009 | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFEN HERFURTH / 01/10/2009 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUGLIELMO FITTANTE / 01/10/2009 | View document |
| 19 Feb 2010 | SECRETARY APPOINTED MS CATHERINE GUYS | View document |
| 30 Dec 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 1283 | View document |
| 30 Dec 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 4117 | View document |
| 30 Dec 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 1310 | View document |
| 30 Dec 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 4394 | View document |
| 30 Dec 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 11223 | View document |
| 30 Dec 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 1310 | View document |
| 30 Dec 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 28 | View document |
| 30 Dec 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 7167 | View document |
| 5 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR EXPANDI LIMITED | View document |
| 5 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR EXPANDI LIMITED | View document |
| 5 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR EXPANDI LIMITED | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MR STEFFEN HERFURTH | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MR FREDERIC OLIVIER LEENHARDT | View document |
| 4 Dec 2009 | CORPORATE DIRECTOR APPOINTED EXPANDI LIMITED | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MR MASSIMO FACCHINETTI | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MS OLIVIA CELLI | View document |
| 4 Dec 2009 | CORPORATE DIRECTOR APPOINTED EXPANDI LIMITED | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED DR GUGLIELMO FITTANTE | View document |
| 4 Dec 2009 | CORPORATE DIRECTOR APPOINTED EXPANDI LIMITED | View document |
| 7 Sep 2009 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | View document |
| 13 Aug 2009 | GBP NC 10000/15000 29/07/2009 | View document |
| 13 Aug 2009 | NC INC ALREADY ADJUSTED 29/07/09 | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED MR. RAFFAELE APOSTILITI | View document |
| 24 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |