EXPONENTIAL-E LIMITED

Company number 04499567



Company Documents

DateDescriptionView / Download
06/08/196 August 2019CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATESView PDF
23/07/1923 July 2019RETURN OF PURCHASE OF OWN SHARESView PDF
23/07/1923 July 201914/06/19 STATEMENT OF CAPITAL GBP 29970.80View PDF
09/07/199 July 201905/03/19 STATEMENT OF CAPITAL GBP 32551.12View PDF
13/06/1913 June 201901/05/19 STATEMENT OF CAPITAL GBP 32578.62View PDF
04/04/194 April 201912/02/19 STATEMENT OF CAPITAL GBP 32551.1View PDF
26/03/1926 March 2019RETURN OF PURCHASE OF OWN SHARESView PDF
26/03/1926 March 201905/03/19 STATEMENT OF CAPITAL GBP 32533.60View PDF
13/03/1913 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF
07/03/197 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 044995670005View PDF
06/03/196 March 2019APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOBBINSView PDF
31/01/1931 January 2019FULL ACCOUNTS MADE UP TO 31/01/19View PDF
24/01/1924 January 201922/01/19 STATEMENT OF CAPITAL GBP 40357.15View PDF
09/08/189 August 2018ADOPT ARTICLES 18/07/2018View PDF
31/07/1831 July 2018CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATESView PDF
27/06/1827 June 201827/06/18 STATEMENT OF CAPITAL GBP 40262.15View PDF
29/03/1829 March 2018RETURN OF PURCHASE OF OWN SHARESView PDF
29/03/1829 March 201827/02/18 STATEMENT OF CAPITAL GBP 40101.60View PDF
01/02/181 February 201822/01/18 STATEMENT OF CAPITAL GBP 40351.6View PDF
31/01/1831 January 2018FULL ACCOUNTS MADE UP TO 31/01/18View PDF
31/01/1831 January 201831/01/18 STATEMENT OF CAPITAL GBP 40351.6View PDF
03/10/173 October 201730/09/17 STATEMENT OF CAPITAL GBP 40266.6View PDF
22/09/1722 September 2017RETURN OF PURCHASE OF OWN SHARESView PDF
22/09/1722 September 201723/08/17 STATEMENT OF CAPITAL GBP 39900.35View PDF
23/08/1723 August 2017DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALLView PDF
23/08/1723 August 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIELDView PDF
23/08/1723 August 2017APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELDView PDF
16/08/1716 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3View PDF
15/08/1715 August 2017CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATESView PDF
07/06/177 June 201718/05/17 STATEMENT OF CAPITAL GBP 54619.3View PDF
31/01/1731 January 2017FULL ACCOUNTS MADE UP TO 31/01/17View PDF
25/01/1725 January 201725/01/17 STATEMENT OF CAPITAL GBP 54584.3View PDF
06/01/176 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2View PDF
06/01/176 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
01/11/161 November 201620/09/16 STATEMENT OF CAPITAL GBP 54171.8View PDF
30/09/1630 September 2016RP04 CS01 SECOND FILED CS01 31/07/2016 AMENDED SHAREHOLDER INFORMATIONView PDF
08/08/168 August 2016CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATESView PDF
08/08/168 August 2016APPOINTMENT TERMINATED, DIRECTOR MARIA CAPPELLAView PDF
19/07/1619 July 201630/06/16 STATEMENT OF CAPITAL GBP 54129.3View PDF
16/03/1616 March 2016ADOPT ARTICLES 10/03/2016View PDF
07/03/167 March 2016DIRECTOR APPOINTED MR JOHN KYRILLOUView PDF
02/02/162 February 201629/01/16 STATEMENT OF CAPITAL GBP 53811.65View PDF
31/01/1631 January 2016FULL ACCOUNTS MADE UP TO 31/01/16View PDF
26/08/1526 August 2015Annual return made up to 31 July 2015 with full list of shareholdersView PDF
30/07/1530 July 201530/07/15 STATEMENT OF CAPITAL GBP 53811.65View PDF
06/03/156 March 2015DIRECTOR APPOINTED MR CHRISTOS CHRISTOUView PDF
31/01/1531 January 2015FULL ACCOUNTS MADE UP TO 31/01/15View PDF
30/01/1530 January 201530/01/15 STATEMENT OF CAPITAL GBP 53364View PDF
31/12/1431 December 201431/12/14 STATEMENT OF CAPITAL GBP 52898.2View PDF
05/12/145 December 201405/12/14 STATEMENT OF CAPITAL GBP 52388.2View PDF
08/09/148 September 2014Annual return made up to 31 July 2014 with full list of shareholdersView PDF
31/01/1431 January 2014FULL ACCOUNTS MADE UP TO 31/01/14View PDF
07/01/147 January 2014DIRECTOR APPOINTED MS MARIA CARMINA ROMEA CAPPELLAView PDF
07/01/147 January 2014APPOINTMENT TERMINATED, DIRECTOR COLETTE KEEGANView PDF
02/09/132 September 2013Annual return made up to 31 July 2013 with full list of shareholdersView PDF
02/09/132 September 201330/06/13 STATEMENT OF CAPITAL GBP 51788.2View PDF
05/07/135 July 201330/06/13 STATEMENT OF CAPITAL GBP 51475.80172View PDF
05/03/135 March 2013REGISTERED OFFICE CHANGED ON 05/03/2013 FROM CENTRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQView PDF
31/01/1331 January 2013FULL ACCOUNTS MADE UP TO 31/01/13View PDF
08/10/128 October 201231/08/12 STATEMENT OF CAPITAL GBP 51475.8View PDF
20/08/1220 August 2012Annual return made up to 31 July 2012 with full list of shareholdersView PDF
26/04/1226 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 25/04/2012View PDF
26/04/1226 April 2012DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOBBINS / 25/04/2012View PDF
26/04/1226 April 2012SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 25/04/2012View PDF
25/04/1225 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MS COLETTE KEEGAN / 25/04/2012View PDF
25/04/1225 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS WADE / 25/04/2012View PDF
25/04/1225 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MUKESH BAVISI / 25/04/2012View PDF
25/04/1225 April 2012DIRECTOR'S CHANGE OF PARTICULARS / SIMON ACOTT / 25/04/2012View PDF
31/01/1231 January 2012FULL ACCOUNTS MADE UP TO 31/01/12View PDF
19/01/1219 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4View PDF
16/08/1116 August 2011Annual return made up to 31 July 2011 with full list of shareholdersView PDF
31/01/1131 January 2011FULL ACCOUNTS MADE UP TO 31/01/11View PDF
12/11/1012 November 201001/10/10 STATEMENT OF CAPITAL GBP 51475.8View PDF
19/08/1019 August 2010Annual return made up to 31 July 2010 with full list of shareholdersView PDF
18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MS COLETTE KEEGAN / 31/10/2009View PDF


18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MUKESH BAVISI / 31/07/2010View PDF
18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOBBINS / 02/10/2009View PDF
18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON ACOTT / 31/07/2010View PDF
31/01/1031 January 2010FULL ACCOUNTS MADE UP TO 31/01/10View PDF
29/10/0929 October 2009APPOINTMENT TERMINATED, DIRECTOR NORMAN MILNEView PDF
05/08/095 August 2009LOCATION OF DEBENTURE REGISTERView PDF
05/08/095 August 2009REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM CENRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQView PDF
05/08/095 August 2009REGISTERED OFFICE CHANGED ON 05/08/2009 FROM CENRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQView PDF
05/08/095 August 2009LOCATION OF REGISTER OF MEMBERSView PDF
05/08/095 August 2009RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERSView PDF
31/01/0931 January 2009FULL ACCOUNTS MADE UP TO 31/01/09View PDF
11/11/0811 November 2008RECEIVE ACCTS 13/10/2008 DISAPP PRE-EMPT RIGHTS 13/10/2008 AUTH ALLOT OF SECURITY 13/10/2008View PDF
11/11/0811 November 2008RECEIVE ACCTS 13/10/2008View PDF
06/08/086 August 2008RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERSView PDF
05/08/085 August 2008LOCATION OF DEBENTURE REGISTERView PDF
05/08/085 August 2008REGISTERED OFFICE CHANGED ON 05/08/2008 FROM CENTRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQView PDF
05/08/085 August 2008REGISTERED OFFICE CHANGED ON 05/08/08 FROM: CENTRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQView PDF
05/08/085 August 2008LOCATION OF REGISTER OF MEMBERSView PDF
02/04/082 April 2008DIRECTOR APPOINTED MS COLETTE KEEGANView PDF
11/02/0811 February 2008REGISTERED OFFICE CHANGED ON 11/02/08 FROM: FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EWView PDF
05/02/085 February 2008PARTICULARS OF MORTGAGE/CHARGEView PDF
31/01/0831 January 2008FULL ACCOUNTS MADE UP TO 31/01/08View PDF
12/12/0712 December 2007NEW DIRECTOR APPOINTEDView PDF
07/11/077 November 2007ALTERATION TO MEMORANDUM AND ARTICLESView PDF
07/11/077 November 2007ADOPT ARTICLES 19/10/07 AUTH ALLOT OF SECURITY 19/10/07 DISAPP PRE-EMPT RIGHTS 19/10/07View PDF
28/08/0728 August 2007DIRECTOR RESIGNEDView PDF
02/08/072 August 2007RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERSView PDF
01/06/071 June 2007DIRECTOR RESIGNEDView PDF
01/06/071 June 2007DIRECTOR RESIGNEDView PDF
31/01/0731 January 2007FULL ACCOUNTS MADE UP TO 31/01/07View PDF
06/10/066 October 2006ALTERATION TO MEMORANDUM AND ARTICLESView PDF
06/10/066 October 2006ADOPT ARTICLES 29/09/06 AUTH ALLOT OF SECURITY 29/09/06 DISAPP PRE-EMPT RIGHTS 29/09/06View PDF
21/08/0621 August 2006RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERSView PDF
31/01/0631 January 2006FULL ACCOUNTS MADE UP TO 31/01/06View PDF
04/11/054 November 2005NEW DIRECTOR APPOINTEDView PDF
06/09/056 September 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
06/09/056 September 2005AUTH ALLOT OF SECURITY 26/08/05 DISAPP PRE-EMPT RIGHTS 26/08/05View PDF
11/08/0511 August 2005LOCATION OF DEBENTURE REGISTERView PDF
11/08/0511 August 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
11/08/0511 August 2005LOCATION OF REGISTER OF MEMBERSView PDF
11/08/0511 August 2005RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERSView PDF
10/08/0510 August 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
12/07/0512 July 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
17/05/0517 May 2005VARYING SHARE RIGHTS AND NAMESView PDF
19/04/0519 April 2005NC INC ALREADY ADJUSTED 30/07/04View PDF
19/04/0519 April 2005£ NC 75000/100000 30/07View PDF
19/04/0519 April 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
19/04/0519 April 2005� NC 75000/100000 30/07/04 AUTH ALLOT OF SECURITY 30/07/04 DISAPP PRE-EMPT RIGHTS 30/07/04View PDF
08/04/058 April 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
31/01/0531 January 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05View PDF
06/08/046 August 2004RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERSView PDF
09/07/049 July 2004NEW DIRECTOR APPOINTEDView PDF
12/02/0412 February 2004AMENDING 88(2) DATED 25/03/03View PDF
29/01/0429 January 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/04View PDF
01/10/031 October 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
01/10/031 October 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
01/10/031 October 2003RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
01/10/031 October 2003RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERSView PDF
31/07/0331 July 2003ACC. REF. DATE EXTENDED FROM 31/07/03 TO 29/01/04View PDF
26/06/0326 June 2003SHARES AGREEMENT OTCView PDF
13/03/0313 March 2003AMENDING 882 ISS 18/10/02View PDF
12/11/0212 November 2002NC INC ALREADY ADJUSTED 03/10/02View PDF
12/11/0212 November 2002£ NC 1000/75000 03/10/View PDF
12/11/0212 November 2002INITIAL SHARE CAP SUBDI 03/10/02View PDF
12/11/0212 November 2002� NC 1000/75000 03/10/02 INITIAL SHARE CAP SUBDI 03/10/02View PDF
31/10/0231 October 2002S-DIV 03/10/02View PDF
25/10/0225 October 2002NEW DIRECTOR APPOINTEDView PDF
25/10/0225 October 2002NEW DIRECTOR APPOINTEDView PDF
25/10/0225 October 2002NEW DIRECTOR APPOINTEDView PDF
25/10/0225 October 2002NEW DIRECTOR APPOINTEDView PDF
29/08/0229 August 2002REGISTERED OFFICE CHANGED ON 29/08/02 FROM: C/O DESY-FIELD BUSINESS SERVICES 56 WESTCROFT SQUARE LONDON W6 0TAView PDF
10/08/0210 August 2002NEW SECRETARY APPOINTEDView PDF
10/08/0210 August 2002NEW DIRECTOR APPOINTEDView PDF
10/08/0210 August 2002DIRECTOR RESIGNEDView PDF
10/08/0210 August 2002SECRETARY RESIGNEDView PDF
31/07/0231 July 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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