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EXPOTECH HOLDINGS LIMITED
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EXPOTECH HOLDINGS LIMITED: Filings

    • Overview

    Company NameEXPOTECH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00979709
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXPOTECH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2024

    		30 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    		29 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		34 pagesAA

    Confirmation statement made on Sep 13, 2022 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Oct 31, 2021

    		28 pagesAA

    Memorandum and Articles of Association

    		35 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share holder agreement/ directors given authority to authorise matters re conflict for the purpose of section 175 of the companies act 2006/emi options scheme 29/06/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 13, 2021 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jul 31, 2021

    • Capital: GBP 25,831
    		4 pagesSH06

    Group of companies' accounts made up to Oct 31, 2020

    		27 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		5 pagesCS01

    Appointment of Mr George Mark Nissen as a director on Mar 01, 2021

    		2 pagesAP01

    Appointment of Mrs Maria Patricia Bowes as a director on Mar 01, 2021

    		2 pagesAP01

    Termination of appointment of Richard Peter Nissen as a director on Jan 31, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Oct 31, 2019

    		26 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Purchase agreement approved 05/06/2020
    		RES13

    Statement of capital following an allotment of shares on Jun 02, 2020

    • Capital: GBP 26,632.65
    		3 pagesSH01

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Charles Francis Nissen on Nov 25, 2019

    		2 pagesCH01

    Full accounts made up to Oct 31, 2018

    		24 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0