EXPOLINK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 28/01/2528 January 2025 | Appointment of Mr. Andrew Bates as a director on 2025-01-02 |
| 27/01/2527 January 2025 | Termination of appointment of Sean Thompson as a director on 2025-01-02 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 15/03/2315 March 2023 | Appointment of Mr. Sean Thompson as a director on 2023-02-15 |
| 14/03/2314 March 2023 | Registered office address changed from Vantage West, 4th Floor Great West Road Brentford TW8 9AG England to 1 Queen Caroline St Part 4th Floor Hammersmith London W6 9HQ on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of Robert Scott Conlin as a director on 2023-02-15 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 18/01/2218 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/01/2218 January 2022 | |
| 08/01/228 January 2022 | |
| 08/01/228 January 2022 | |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 05/02/205 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101412440004 |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101412440003 |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101412440002 |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101412440001 |
| 11/06/1911 June 2019 | CESSATION OF CATHERINE ANNE HEWITT AS A PSC |
| 11/06/1911 June 2019 | CESSATION OF NICHOLAS ANDREW WILLIAM BACON AS A PSC |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEX GLOBAL UK LIMITED |
| 11/06/1911 June 2019 | CESSATION OF JOHN STEVEN WILSON AS A PSC |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER OLIVER |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR PHILIPP THEODOR SCHWALBER |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ROBERT SCOTT CONLIN |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEWITT |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 04/06/194 June 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 6 GREENWAYS BUSINESS PARK, BELLINGER CLOSE CHIPPENHAM SN15 1BN ENGLAND |
| 14/05/1914 May 2019 | SECOND FILED SH01 - 01/04/19 STATEMENT OF CAPITAL GBP 39095.00 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 39095 |
| 03/12/183 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 18/09/1818 September 2018 | CESSATION OF DOMINIC NIEL MEHTA AS A PSC |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MEHTA |
| 23/05/1823 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 38939 |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101412440004 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 25/01/1825 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 18/10/1718 October 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 38926 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 05/05/175 May 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 35737 |
| 15/03/1715 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 35737 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE TRACTOR SHED WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1FE ENGLAND |
| 13/10/1613 October 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 32895.00 |
| 05/09/165 September 2016 | ADOPT ARTICLES 11/08/2016 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101412440003 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED CATHERINE ANNE HEWITT |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED DOMINIC MEHTA |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR ROGER STEPHEN OLIVER |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101412440001 |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101412440002 |
| 02/08/162 August 2016 | COMPANY NAME CHANGED WB CAPITAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/08/16 |
| 28/07/1628 July 2016 | COMPANY NAME CHANGED ENSCO 1180 LIMITED CERTIFICATE ISSUED ON 28/07/16 |
| 19/07/1619 July 2016 | CHANGE OF NAME 01/07/2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6 GREENWAYS BUSINESS PARK BELLINGER CLOSE CHIPPENHAM WILTSHIRE SN15 1BN ENGLAND |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAM BACON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR JOHN STEVEN WILSON |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 22/04/1622 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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