EXPONENTIAL-E LIMITED
Company number 04499567 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-03 · 4 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 21 pages | View document |
| 4 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-19 · 4 pages | View document |
| 29 Jun 2026 | Group of companies' accounts made up to 2026-01-31 · 64 pages | View document |
| 14 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-23 · 4 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-13 · 4 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-19 · 4 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 22 pages | View document |
| 8 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 4 pages | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-09 · 4 pages | View document |
| 25 Jun 2025 | Group of companies' accounts made up to 2025-01-31 · 66 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-09 · 4 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 4 pages | View document |
| 13 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-06 · 4 pages | View document |
| 12 Feb 2025 | Appointment of Mr David Edo as a director on 2025-02-01 · 2 pages | View document |
| 28 Aug 2024 | Second filing of Confirmation Statement dated 2024-07-31 · 19 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 19 pages | View document |
| 5 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-26 · 4 pages | View document |
| 17 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 4 pages | View document |
| 10 Jul 2024 | Group of companies' accounts made up to 2024-01-31 · 64 pages | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 4 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-19 · 4 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-16 · 4 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 18 pages | View document |
| 10 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 4 pages | View document |
| 26 Jun 2023 | Group of companies' accounts made up to 2023-01-31 · 63 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-30 · 4 pages | View document |
| 16 May 2023 | Cancellation of shares. Statement of capital on 2023-04-04 · 9 pages | View document |
| 10 May 2023 | Registration of charge 044995670006, created on 2023-05-09 · 59 pages | View document |
| 9 May 2023 | Cancellation of shares. Statement of capital on 2023-04-04 · 9 pages | View document |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 4 pages | View document |
| 14 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-03 · 4 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 4 pages | View document |
| 21 Oct 2022 | Group of companies' accounts made up to 2022-01-31 · 94 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Resolutions · 5 pages | View document |
| 15 Nov 2021 | Memorandum and Articles of Association · 47 pages | View document |
| 28 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-20 · 4 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 5 May 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 14 Apr 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 30213.32 | View document |
| 31 Jan 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 30118.32 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 23 Jul 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 29970.80 | View document |
| 23 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 32551.12 | View document |
| 13 Jun 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 32578.62 | View document |
| 18 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Apr 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 32551.1 | View document |
| 26 Mar 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 32533.60 | View document |
| 26 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044995670005 | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOBBINS | View document |
| 24 Jan 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 40357.15 | View document |
| 9 Aug 2018 | ADOPT ARTICLES 18/07/2018 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 27 Jun 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 40262.15 | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 29 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Mar 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 40101.60 | View document |
| 1 Feb 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 40351.6 | View document |
| 31 Jan 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 40351.6 | View document |
| 3 Oct 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 40266.6 | View document |
| 22 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Sep 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 39900.35 | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIELD | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD | View document |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 7 Jun 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 54619.3 | View document |
| 5 May 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 25 Jan 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 54584.3 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 54171.8 | View document |
| 30 Sep 2016 | RP04 CS01 SECOND FILED CS01 31/07/2016 AMENDED SHAREHOLDER INFORMATION | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA CAPPELLA | View document |
| 19 Jul 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 54129.3 | View document |
| 25 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 16 Mar 2016 | ADOPT ARTICLES 10/03/2016 | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR JOHN KYRILLOU | View document |
| 2 Feb 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 53811.65 | View document |
| 26 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 30 Jul 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 53811.65 | View document |
| 16 May 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 6 Mar 2015 | DIRECTOR APPOINTED MR CHRISTOS CHRISTOU | View document |
| 30 Jan 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 53364 | View document |
| 31 Dec 2014 | 31/12/14 STATEMENT OF CAPITAL GBP 52898.2 | View document |
| 5 Dec 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 52388.2 | View document |
| 8 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 12 May 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR COLETTE KEEGAN | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MS MARIA CARMINA ROMEA CAPPELLA | View document |
| 2 Sep 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 51788.2 | View document |
| 2 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 51475.80172 | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM CENTRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQ | View document |
| 8 Oct 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 51475.8 | View document |
| 20 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 3 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOBBINS / 25/04/2012 | View document |
| 26 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 25/04/2012 | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 25/04/2012 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ACOTT / 25/04/2012 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH BAVISI / 25/04/2012 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS WADE / 25/04/2012 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS COLETTE KEEGAN / 25/04/2012 | View document |
| 19 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 12 Nov 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 51475.8 | View document |
| 19 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ACOTT / 31/07/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS COLETTE KEEGAN / 31/10/2009 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOBBINS / 02/10/2009 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH BAVISI / 31/07/2010 | View document |
| 7 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 · 28 pages | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MILNE | View document |
| 5 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM CENRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQ | View document |
| 5 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 11 Nov 2008 | RECEIVE ACCTS 13/10/2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM CENTRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQ | View document |
| 5 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED MS COLETTE KEEGAN | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW | View document |
| 5 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 4 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 May 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Apr 2005 | NC INC ALREADY ADJUSTED 30/07/04 | View document |
| 19 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2005 | £ NC 75000/100000 30/07 | View document |
| 8 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/04 | View document |
| 12 Feb 2004 | AMENDING 88(2) DATED 25/03/03 | View document |
| 1 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 29/01/04 | View document |
| 26 Jun 2003 | SHARES AGREEMENT OTC | View document |
| 13 Mar 2003 | AMENDING 882 ISS 18/10/02 | View document |
| 12 Nov 2002 | NC INC ALREADY ADJUSTED 03/10/02 | View document |
| 12 Nov 2002 | £ NC 1000/75000 03/10/ | View document |
| 12 Nov 2002 | INITIAL SHARE CAP SUBDI 03/10/02 | View document |
| 12 Nov 2002 | Resolutions · 1 page | View document |
| 31 Oct 2002 | S-DIV 03/10/02 | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: C/O DESY-FIELD BUSINESS SERVICES 56 WESTCROFT SQUARE LONDON W6 0TA | View document |
| 10 Aug 2002 | SECRETARY RESIGNED | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |