EXPEDITE HOLDING GROUP LTD
| Status | ACTIVE |
| Company No. | 10245740 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2016 |
| Age | 7 years, 11 months, 26 days |
| Jurisdiction | Wales |
SUMMARY
EXPEDITE HOLDING GROUP LTD is an active private limited company with number 10245740. It was incorporated 7 years, 11 months, 26 days ago, on 22 June 2016. The company address is First Floor Unit 8 Greenmeadow Springs Business Park First Floor Unit 8 Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Confirmation statement with updates
Date: 19 Oct 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Confirmation statement with updates
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Mortgage satisfy charge full
Date: 12 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102457400001
Documents
Resolution
Date: 31 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 31 Jul 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Capital allotment shares
Date: 15 Jul 2020
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Capital : 12.65 GBP
Date: 2019-11-01
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 15 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Capital name of class of shares
Date: 23 Aug 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Aug 2019
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Capital : 8.2 GBP
Date: 2018-11-01
Documents
Appoint person secretary company with name date
Date: 05 Jun 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Liliana Aust
Appointment date: 2019-05-24
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102457400001
Charge creation date: 2019-03-20
Documents
Confirmation statement with updates
Date: 13 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Change person director company with change date
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Woods
Change date: 2018-09-27
Documents
Change to a person with significant control
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-27
Psc name: Mr Andrew John Woods
Documents
Capital return purchase own shares
Date: 03 Aug 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Jul 2018
Action Date: 15 Jun 2018
Category: Capital
Type: SH06
Date: 2018-06-15
Capital : 8.04 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change to a person with significant control
Date: 15 Nov 2017
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-13
Psc name: Mr Andrew John Woods
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-15
Officer name: Mr. Andrew John Woods
Documents
Confirmation statement with updates
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Capital allotment shares
Date: 04 Oct 2017
Action Date: 06 Sep 2017
Category: Capital
Type: SH01
Capital : 8.2 GBP
Date: 2017-09-06
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 22 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew John Woods
Notification date: 2016-06-22
Documents
Change account reference date company current extended
Date: 05 Jul 2016
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-10-31
Documents
Capital name of class of shares
Date: 29 Jun 2016
Category: Capital
Type: SH08
Documents
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