EXPONENTIAL ONE LIMITED filing history - Find and update company information - GOV.UK

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EXPONENTIAL ONE LIMITED

Company number 13357998

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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)
19 Dec 2023	CH01	Director's details changed for Mr Stephen Eric Hackett on 19 December 2023	View PDF Director's details changed for Mr Stephen Eric Hackett on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 18 Linton Close Redditch B98 0NA on 19 December 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 18 Linton Close Redditch B98 0NA on 19 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off
08 Mar 2023	AP01	Appointment of Mr Stephen Eric Hackett as a director on 8 March 2023	View PDF Appointment of Mr Stephen Eric Hackett as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2022	PSC07	Cessation of Stephen Eric Hackett as a person with significant control on 22 July 2022	View PDF Cessation of Stephen Eric Hackett as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	PSC02	Notification of Oceanus 1 Ltd as a person with significant control on 22 July 2022	View PDF Notification of Oceanus 1 Ltd as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC01	Notification of Stephen Eric Hackett as a person with significant control on 22 July 2022	View PDF Notification of Stephen Eric Hackett as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Darren Kirby as a director on 22 July 2022	View PDF Termination of appointment of Darren Kirby as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	PSC07	Cessation of Darren Kirby as a person with significant control on 22 July 2022	View PDF Cessation of Darren Kirby as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	PSC07	Cessation of Amanda Moran as a person with significant control on 31 March 2022	View PDF Cessation of Amanda Moran as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Amanda Jane Moran as a director on 31 March 2022	View PDF Termination of appointment of Amanda Jane Moran as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2021	MR01	Registration of charge 133579980001, created on 1 July 2021	View PDF Registration of charge 133579980001, created on 1 July 2021 - link opens in a new window - 18 pages (18 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-26 GBP 80	View PDF Incorporation Statement of capital on 2021-04-26 GBP 80 - link opens in a new window - 32 pages (32 pages)

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