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EXPAND EXECUTIVE SEARCH LTD
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EXPAND EXECUTIVE SEARCH LTD: Filings

    • Overview

    Company NameEXPAND EXECUTIVE SEARCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03663544
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXPAND EXECUTIVE SEARCH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Aidan Walker as a director on Sep 30, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 2.12
    		3 pagesSH01

    Confirmation statement made on Nov 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		5 pagesCS01

    Registration of charge 036635440004, created on Aug 25, 2023

    		4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation for any 2 directors to issue new certificates/filing of form SH08 to 16/11/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Appointment of Miss Zoe Jayne Harris as a secretary on Jan 06, 2021

    		2 pagesAP03

    Cessation of Samantha Anne Maxwell-Reed as a person with significant control on Jan 06, 2021

    		1 pagesPSC07

    Termination of appointment of Samantha Anne Maxwell-Reed as a secretary on Jan 06, 2021

    		1 pagesTM02

    Termination of appointment of Samantha Anne Maxwell-Reed as a director on Jan 06, 2021

    		1 pagesTM01

    Notification of The Expand Group Limited as a person with significant control on Jan 06, 2021

    		2 pagesPSC02

    Change of details for Ms Samantha Anne Maxwell-Reed as a person with significant control on Jan 11, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of John Haden Harris as a director on Sep 30, 2020

    		1 pagesTM01
    23456Next

    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