EXPOCART UK LTD filing history - Find and update company information

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EXPOCART UK LTD

Company number 08766741

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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)
30 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 14.1427	View PDF Statement of capital following an allotment of shares on 16 March 2017 GBP 14.1427 - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2016	AP01	Appointment of Mark Alan Pearson as a director on 5 November 2015	View PDF Appointment of Mark Alan Pearson as a director on 5 November 2015 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	TM01	Termination of appointment of Anthony David Farquharson as a director on 5 November 2015	View PDF Termination of appointment of Anthony David Farquharson as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	TM01	Termination of appointment of Paul Edward Manning as a director on 5 November 2015	View PDF Termination of appointment of Paul Edward Manning as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
04 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	SH02	Sub-division of shares on 2 November 2015	View PDF Sub-division of shares on 2 November 2015 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 12.2608	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 12.2608 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AD01	Registered office address changed from 12-13 Pratt Mews London NW1 0AD England to 20-22 Wenlock Road London N1 7GU on 26 November 2015	View PDF Registered office address changed from 12-13 Pratt Mews London NW1 0AD England to 20-22 Wenlock Road London N1 7GU on 26 November 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2015	AD01	Registered office address changed from 37 Camden High Street London NW1 7JE to 12-13 Pratt Mews London NW1 0AD on 28 July 2015	View PDF Registered office address changed from 37 Camden High Street London NW1 7JE to 12-13 Pratt Mews London NW1 0AD on 28 July 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AP01	Appointment of Mr Paul Edward Manning as a director on 12 February 2015	View PDF Appointment of Mr Paul Edward Manning as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CERTNM	Company name changed emerge outdoor rentals LTD\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-11	View PDF Company name changed emerge outdoor rentals LTD\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-11 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 10	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AD01	Registered office address changed from 10-13 Lovat Lane London EC3R 8DN England to 37 Camden High Street London NW1 7JE on 12 November 2014	View PDF Registered office address changed from 10-13 Lovat Lane London EC3R 8DN England to 37 Camden High Street London NW1 7JE on 12 November 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AD01	Registered office address changed from 37 Camden High Street London NW1 7JE United Kingdom on 29 May 2014	View PDF Registered office address changed from 37 Camden High Street London NW1 7JE United Kingdom on 29 May 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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