EXPLEO TECHNOLOGY UK LIMITED

Company number 03857864

Date	Type	Description	View / Download
30 Nov 2023	MR01	Registration of charge 038578640009, created on 27 November 2023	(44 pages)
23 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
03 Jul 2023	AD02	Register inspection address has been changed from 12 Moorgate London EC2R 6DA England to 80 Cannon Street 4th Floor London EC4N 6AE	(1 page)
29 Jun 2023	AD01	Registered office address changed from 80 4th Floor 80 Cannon Street London EC4N 6AE England to 80 Cannon Street 4th Floor London EC4N 6AE on 29 June 2023	(1 page)
29 Jun 2023	AD01	Registered office address changed from 12 Moorgate London EC2R 6DA England to 80 4th Floor 80 Cannon Street London EC4N 6AE on 29 June 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
20 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
20 Oct 2021	AD02	Register inspection address has been changed from 5th Floor, Moor Place 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 12 Moorgate London EC2R 6DA	(1 page)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
01 Apr 2021	AD01	Registered office address changed from 5th Floor, Moor Place 1 Fore Street Avenue London EC2Y 9DT England to 12 Moorgate London EC2R 6DA on 1 April 2021	(1 page)
12 Jan 2021	MR04	Satisfaction of charge 5 in full	(2 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(36 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	(4 pages)
30 Jul 2020	AD02	Register inspection address has been changed from 7 Moorgate London EC2R 6AF England to 5th Floor, Moor Place 1 Fore Street Avenue London EC2Y 9DT	(1 page)
29 Jul 2020	PSC02	Notification of Expleo Technology Germany Gmbh as a person with significant control on 28 February 2018	(2 pages)
29 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 29 July 2020	(2 pages)
29 Jul 2020	AD01	Registered office address changed from 7 Moorgate London EC2R 6AF to 5th Floor, Moor Place 1 Fore Street Avenue London EC2Y 9DT on 29 July 2020	(1 page)
28 Oct 2019	AP01	Appointment of Mr Jeffrey Lee Hoyle as a director on 28 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Rene Gawron as a director on 10 October 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
30 Sep 2019	AD02	Register inspection address has been changed from Lynton House Station Approach Woking Surrey GU22 7PY England to 7 Moorgate London EC2R 6AF	(1 page)
18 Jul 2019	MR01	Registration of charge 038578640008, created on 9 July 2019	(29 pages)