Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
AA |
Full accounts made up to 21 December 2023
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07 Jun 2024 |
AA01 |
Current accounting period shortened from 21 December 2024 to 30 June 2024
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23 Apr 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 21 December 2023
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23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2022
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23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 53 53 Pilgrims Way Bisley Surrey GU24 9DQ England to 53 Pilgrims Way Bisley Woking GU24 9DQ on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 53 53 Pilgrims Way Bisley Surrey GU24 9DQ United Kingdom to 53 53 Pilgrims Way Bisley Surrey GU24 9DQ on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 53 53 Pilgrims Way Bisley Surrey GU24 9DQ on 16 January 2024
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09 Jan 2024 |
CERTNM |
Company name changed xpon digital LIMITED\certificate issued on 09/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-21
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09 Jan 2024 |
AP01 |
Appointment of Mr Christopher Stanley Kain as a director on 22 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Matthew Arnold Forman as a director on 22 December 2023
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05 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2023 |
CS01 |
22/09/23 Statement of Capital gbp 2.21993
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/01/2024.
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05 Oct 2023 |
CH01 |
Director's details changed for Matthew Arnold Forman on 22 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Matthew Arnold Forman as a person with significant control on 22 September 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/01/2024.
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Benjamin Patrick Fogarty on 22 September 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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30 Nov 2020 |
PSC04 |
Change of details for Matthew Arnold Forman as a person with significant control on 30 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Xponential Technologies Pty Ltd as a person with significant control on 15 April 2020
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27 Nov 2020 |
PSC01 |
Notification of Matthew Arnold Forman as a person with significant control on 15 April 2020
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