- Company Overview for EXPONENTIAL CAPITAL LIMITED (08157290)
- Filing history for EXPONENTIAL CAPITAL LIMITED (08157290)
- People for EXPONENTIAL CAPITAL LIMITED (08157290)
- Insolvency for EXPONENTIAL CAPITAL LIMITED (08157290)
- More for EXPONENTIAL CAPITAL LIMITED (08157290)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Mar 2022 | AD01 | Registered office address changed from 4 Pemberton Place Mare Street London E8 3RF England to C/O Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 March 2022 | |
15 Mar 2022 | LIQ01 | Declaration of solvency | |
15 Mar 2022 | 600 | Appointment of a voluntary liquidator | |
15 Mar 2022 | RESOLUTIONS |
Resolutions
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19 Jan 2022 | AD01 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 4 Pemberton Place Mare Street London E8 3RF on 19 January 2022 | |
12 Aug 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
07 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
03 Mar 2021 | AA | Micro company accounts made up to 31 July 2020 | |
01 Mar 2021 | AA01 | Previous accounting period shortened from 31 July 2021 to 31 December 2020 | |
26 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
08 Apr 2020 | AA | Micro company accounts made up to 31 July 2019 | |
05 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
30 Apr 2019 | AA | Micro company accounts made up to 31 July 2018 | |
02 Nov 2018 | CH01 | Director's details changed for Mr Barry Keane on 15 October 2018 | |
02 Nov 2018 | PSC04 | Change of details for Mr Barry Keane as a person with significant control on 15 October 2018 | |
09 Aug 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
16 May 2018 | AA | Micro company accounts made up to 31 July 2017 | |
02 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with no updates | |
25 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
05 Jan 2017 | AD01 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 | |
15 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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