EXPONENTIAL INTERACTIVE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Memorandum and Articles of Association |
| 12/06/2512 June 2025 New | Resolutions |
| 07/04/257 April 2025 | Termination of appointment of Richard Charles Brenner as a secretary on 2025-04-07 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 18/04/2418 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 4TH FLOOR 95 SOUTHWARK STREET LONDON SE1 0HX ENGLAND |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/06/1611 June 2016 | REGISTERED OFFICE CHANGED ON 11/06/2016 FROM 5TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA |
| 20/10/1520 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RETTIG |
| 18/10/1318 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1220 November 2012 | COMPANY NAME CHANGED TRIBAL FUSION UK LIMITED CERTIFICATE ISSUED ON 20/11/12 |
| 31/10/1231 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | SECOND FILING WITH MUD 13/10/11 FOR FORM AR01 |
| 25/06/1225 June 2012 | SECOND FILING FOR FORM SH01 |
| 09/11/119 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, 590 GREEN LANES, LONDON, N13 5RY, UNITED KINGDOM |
| 23/11/1023 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MR RICHARD CHARLES BRENNER |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 04/11/104 November 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, 9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, TOWER 42 LEVEL 35 25 OLD BROAD STREET, LONDON, EC2N 1HQ |
| 23/11/0923 November 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 0.05 |
| 13/10/0913 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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