EXPROMET TECHNOLOGIES GROUP LIMITED

Company number 10500031

Date	Type	Description	View / Download
22 Jan 2024	MA	Memorandum and Articles of Association	(45 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Incentive scheme 12/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
11 Dec 2023	PSC07	Cessation of Alistair John Schofield as a person with significant control on 16 November 2022	(1 page)
11 Dec 2023	PSC07	Cessation of Henry William Gregson as a person with significant control on 16 November 2022	(1 page)
20 Oct 2023	AP01	Appointment of Dr Robert Paul Guest as a director on 2 October 2023	(2 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages)
10 Jan 2023	TM01	Termination of appointment of Tony Buckland as a director on 31 December 2022	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	(6 pages)
24 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(43 pages)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
29 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
28 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
06 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
05 Dec 2018	PSC01	Notification of Alistair John Schofield as a person with significant control on 31 March 2017	(2 pages)
11 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
13 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(5 pages)
12 Dec 2017	PSC01	Notification of Geoffrey Frederick O'brien as a person with significant control on 31 March 2017	(2 pages)
12 Dec 2017	PSC04	Change of details for Mr Henry William Gregson as a person with significant control on 31 March 2017	(2 pages)
10 Apr 2017	MR01	Registration of charge 105000310001, created on 31 March 2017	(23 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,200,000	(3 pages)