EXPRESS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 27/02/2527 February 2025 | Memorandum and Articles of Association |
| 27/02/2527 February 2025 | Resolutions |
| 27/02/2527 February 2025 | Registration of charge 144172310002, created on 2025-02-21 |
| 16/12/2416 December 2024 | Satisfaction of charge 144172310001 in full |
| 11/12/2411 December 2024 | Notification of Project Mercuri Bidco Limited as a person with significant control on 2024-11-25 |
| 11/12/2411 December 2024 | Termination of appointment of Derek Smith as a director on 2024-11-25 |
| 11/12/2411 December 2024 | Cessation of Aliter Capital Gp Ii Llp (Oc440567) as a person with significant control on 2024-11-25 |
| 03/12/243 December 2024 | Termination of appointment of Greig Ronald Brown as a director on 2024-11-26 |
| 03/12/243 December 2024 | Termination of appointment of William Macdonald Allan as a director on 2024-11-26 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2024-02-29 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 08/08/248 August 2024 | Director's details changed for Mr William Macdonald Allan on 2024-07-01 |
| 10/05/2410 May 2024 | Purchase of own shares. |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-04-15 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 12/01/2412 January 2024 | Change of details for Aliter Capital Gp Ii Llp (Oc440567) as a person with significant control on 2023-12-19 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
| 22/11/2322 November 2023 | Change of details for Aliter Capital Gp Ii Llp (Oc440567) as a person with significant control on 2023-09-29 |
| 15/11/2315 November 2023 | Second filing to change the details of Aliter Capital Gp Li Llp (Oc440567) as a person with significant control |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 08/10/238 October 2023 | Appointment of Mr David Mclaughlan Wilson as a director on 2023-10-03 |
| 26/09/2326 September 2023 | Current accounting period extended from 2023-10-31 to 2024-02-29 |
| 18/08/2318 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-13 |
| 20/04/2320 April 2023 | Director's details changed for Mr William Macdonald Allan on 2023-04-20 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 24/03/2324 March 2023 | Appointment of Mr Derek Smith as a director on 2023-03-23 |
| 24/03/2324 March 2023 | Appointment of Mr Mark Stuart Orpin as a director on 2023-03-23 |
| 22/03/2322 March 2023 | Termination of appointment of Andrew James Busby as a director on 2023-03-14 |
| 22/03/2322 March 2023 | Appointment of Mr William Macdonald Allan as a director on 2023-03-14 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 27/02/2327 February 2023 | Appointment of Mr Christopher James Peter Kehoe as a director on 2023-02-13 |
| 23/02/2323 February 2023 | Appointment of Mr Gregor Duncan Roberts as a director on 2023-02-13 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 21/02/2321 February 2023 | Registered office address changed from 14 Brooks Mews London W1K 4DG United Kingdom to Violet 2 Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on 2023-02-21 |
| 17/02/2317 February 2023 | Change of details for Aliter Capital Gp Ii Llp (Oc440567) (Acting in Its Capacity as General Partner of Aliter Capital Ii Lp (Lp022319)) as a person with significant control on 2023-02-13 |
| 14/02/2314 February 2023 | Registration of charge 144172310001, created on 2023-02-13 |
| 13/10/2213 October 2022 | Incorporation |
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