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EXPHAND PROSTHETICS LIMITED

Company number 11443633

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
18 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
06 Jul 2023 AA Micro company accounts made up to 31 July 2022
26 Jan 2023 CH01 Director's details changed for Miss Kate Laura Walker on 26 January 2022
10 Jan 2023 PSC04 Change of details for Miss Kate Laura Allan as a person with significant control on 17 April 2021
09 Jan 2023 PSC04 Change of details for Miss Kate Laura Walker as a person with significant control on 17 April 2021
28 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 118.517
21 Jul 2022 SH02 Sub-division of shares on 5 October 2021
15 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
01 Jul 2020 AA Micro company accounts made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
02 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-02
  • GBP 100