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EXPECT GROUP LIMITED

Company number 13746030

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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)
28 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
23 Aug 2023 MR01 Registration of charge 137460300002, created on 15 August 2023
01 Jun 2023 AA Accounts for a small company made up to 30 November 2022
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2023 CS01 Confirmation statement made on 15 November 2022 with updates
02 Feb 2023 CH01 Director's details changed for Mr Andrew David Taylor on 2 February 2023
22 Mar 2022 MA Memorandum and Articles of Association
22 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 AD01 Registered office address changed from Oakley House 1 Hungerford Road Huddersfield HD3 3AL United Kingdom to Premier Point Premier Gate Staithgate Lane Bradford West Yorkshire BD6 1DW on 16 March 2022
16 Mar 2022 PSC07 Cessation of Robert Westwell Rushworth as a person with significant control on 22 December 2021
16 Mar 2022 PSC07 Cessation of Neil Wayne Rushworth as a person with significant control on 22 December 2021
16 Mar 2022 PSC02 Notification of Expect Distribution Group Limited as a person with significant control on 22 December 2021
16 Mar 2022 AP01 Appointment of Mr Andrew David Taylor as a director on 22 December 2021
16 Mar 2022 AP01 Appointment of Mr Matthew Kilner as a director on 22 December 2021
02 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2022 MA Memorandum and Articles of Association
23 Dec 2021 SH08 Change of share class name or designation
23 Dec 2021 MR01 Registration of charge 137460300001, created on 22 December 2021
21 Dec 2021 PSC04 Change of details for Mr Neil Wayne Rushworth as a person with significant control on 21 December 2021
21 Dec 2021 PSC01 Notification of Robert Westwell Rushworth as a person with significant control on 21 December 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 16,250,000
21 Dec 2021 SH08 Change of share class name or designation
16 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-16
  • GBP 1