CompaniesInTheUK

EXPONENTIAL-E LIMITED

Company number 04499567 ·

Active

185 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
28 Aug 2026 Statement of capital following an allotment of shares on 2026-08-03 · 4 pages View document
11 Aug 2026 Confirmation statement · 21 pages Subscribers only
4 Aug 2026 Statement of capital following an allotment of shares on 2026-06-19 · 4 pages View document
29 Jun 2026 Group of companies' accounts made up to 2026-01-31 · 64 pages View document
14 Apr 2026 Statement of capital following an allotment of shares on 2026-03-23 · 4 pages View document
29 Jan 2026 Statement of capital following an allotment of shares on 2026-01-13 · 4 pages View document
29 Sep 2025 Statement of capital following an allotment of shares on 2025-09-19 · 4 pages View document
15 Aug 2025 Confirmation statement · 22 pages Subscribers only
8 Aug 2025 Statement of capital following an allotment of shares on 2025-07-31 · 4 pages View document
30 Jul 2025 Statement of capital following an allotment of shares on 2025-07-09 · 4 pages View document
25 Jun 2025 Group of companies' accounts made up to 2025-01-31 · 66 pages View document
13 Jun 2025 Statement of capital following an allotment of shares on 2025-06-09 · 4 pages View document
15 May 2025 Statement of capital following an allotment of shares on 2025-03-27 · 4 pages View document
13 Mar 2025 Statement of capital following an allotment of shares on 2025-03-06 · 4 pages View document
12 Feb 2025 Appointment of a director · 2 pages Subscribers only
28 Aug 2024 Filing · 19 pages Subscribers only
8 Aug 2024 Confirmation statement · 19 pages Subscribers only
5 Aug 2024 Statement of capital following an allotment of shares on 2024-07-26 · 4 pages View document
17 Jul 2024 Statement of capital following an allotment of shares on 2024-06-28 · 4 pages View document
10 Jul 2024 Group of companies' accounts made up to 2024-01-31 · 64 pages View document
1 May 2024 Statement of capital following an allotment of shares on 2024-04-30 · 4 pages View document
22 Jan 2024 Statement of capital following an allotment of shares on 2024-01-19 · 4 pages View document
23 Nov 2023 Statement of capital following an allotment of shares on 2023-11-16 · 4 pages View document
4 Aug 2023 Confirmation statement · 18 pages Subscribers only
10 Jul 2023 Statement of capital following an allotment of shares on 2023-06-02 · 4 pages View document
26 Jun 2023 Group of companies' accounts made up to 2023-01-31 · 63 pages View document
1 Jun 2023 Statement of capital following an allotment of shares on 2023-05-30 · 4 pages View document
16 May 2023 Cancellation of shares. Statement of capital on 2023-04-04 · 9 pages View document
10 May 2023 Registration of charge 044995670006, created on 2023-05-09 · 59 pages View document
9 May 2023 Cancellation of shares. Statement of capital on 2023-04-04 · 9 pages View document
13 Mar 2023 Statement of capital following an allotment of shares on 2023-03-09 · 4 pages View document
14 Feb 2023 Statement of capital following an allotment of shares on 2023-01-03 · 4 pages View document
16 Dec 2022 Statement of capital following an allotment of shares on 2022-12-06 · 4 pages View document
21 Oct 2022 Group of companies' accounts made up to 2022-01-31 · 94 pages View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions · 5 pages View document
15 Nov 2021 Memorandum and Articles of Association · 47 pages View document
28 Oct 2021 Statement of capital following an allotment of shares on 2021-10-20 · 4 pages View document
11 Aug 2020 Confirmation statement Subscribers only
5 May 2020 FULL ACCOUNTS MADE UP TO 31/01/20 View document
14 Apr 2020 13/03/20 STATEMENT OF CAPITAL GBP 30213.32 View document
31 Jan 2020 31/01/20 STATEMENT OF CAPITAL GBP 30118.32 View document
6 Aug 2019 Confirmation statement Subscribers only
23 Jul 2019 14/06/19 STATEMENT OF CAPITAL GBP 29970.80 View document
23 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
9 Jul 2019 05/03/19 STATEMENT OF CAPITAL GBP 32551.12 View document
13 Jun 2019 01/05/19 STATEMENT OF CAPITAL GBP 32578.62 View document
18 Apr 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
4 Apr 2019 12/02/19 STATEMENT OF CAPITAL GBP 32551.1 View document
26 Mar 2019 05/03/19 STATEMENT OF CAPITAL GBP 32533.60 View document
26 Mar 2019 RETURN OF PURCHASE OF OWN SHARES View document
13 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044995670005 View document
6 Mar 2019 Termination of a director appointment Subscribers only
24 Jan 2019 22/01/19 STATEMENT OF CAPITAL GBP 40357.15 View document
9 Aug 2018 ADOPT ARTICLES 18/07/2018 View document
31 Jul 2018 Confirmation statement Subscribers only
27 Jun 2018 27/06/18 STATEMENT OF CAPITAL GBP 40262.15 View document
2 May 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
29 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
29 Mar 2018 27/02/18 STATEMENT OF CAPITAL GBP 40101.60 View document
1 Feb 2018 22/01/18 STATEMENT OF CAPITAL GBP 40351.6 View document
31 Jan 2018 31/01/18 STATEMENT OF CAPITAL GBP 40351.6 View document
3 Oct 2017 30/09/17 STATEMENT OF CAPITAL GBP 40266.6 View document
22 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
22 Sep 2017 23/08/17 STATEMENT OF CAPITAL GBP 39900.35 View document
23 Aug 2017 Appointment of a director Subscribers only
23 Aug 2017 Termination of a director appointment Subscribers only
23 Aug 2017 Termination of a secretary appointment Subscribers only
16 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Aug 2017 Confirmation statement Subscribers only
7 Jun 2017 18/05/17 STATEMENT OF CAPITAL GBP 54619.3 View document
5 May 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
25 Jan 2017 25/01/17 STATEMENT OF CAPITAL GBP 54584.3 View document
6 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Nov 2016 20/09/16 STATEMENT OF CAPITAL GBP 54171.8 View document
30 Sep 2016 RP04 CS01 SECOND FILED CS01 31/07/2016 AMENDED SHAREHOLDER INFORMATION View document
8 Aug 2016 Confirmation statement Subscribers only
8 Aug 2016 Termination of a director appointment Subscribers only
19 Jul 2016 30/06/16 STATEMENT OF CAPITAL GBP 54129.3 View document
25 May 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
16 Mar 2016 ADOPT ARTICLES 10/03/2016 View document
7 Mar 2016 Appointment of a director Subscribers only
2 Feb 2016 29/01/16 STATEMENT OF CAPITAL GBP 53811.65 View document
26 Aug 2015 Annual return Subscribers only
30 Jul 2015 30/07/15 STATEMENT OF CAPITAL GBP 53811.65 View document
16 May 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
6 Mar 2015 Appointment of a director Subscribers only
30 Jan 2015 30/01/15 STATEMENT OF CAPITAL GBP 53364 View document
31 Dec 2014 31/12/14 STATEMENT OF CAPITAL GBP 52898.2 View document
5 Dec 2014 05/12/14 STATEMENT OF CAPITAL GBP 52388.2 View document
8 Sep 2014 Annual return Subscribers only
12 May 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
7 Jan 2014 Termination of a director appointment Subscribers only
7 Jan 2014 Appointment of a director Subscribers only
2 Sep 2013 30/06/13 STATEMENT OF CAPITAL GBP 51788.2 View document
2 Sep 2013 Annual return Subscribers only
5 Jul 2013 30/06/13 STATEMENT OF CAPITAL GBP 51475.80172 View document
9 May 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
5 Mar 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM CENTRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQ View document
8 Oct 2012 31/08/12 STATEMENT OF CAPITAL GBP 51475.8 View document
20 Aug 2012 Annual return Subscribers only
3 May 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
26 Apr 2012 Change of director's details Subscribers only
26 Apr 2012 Change of particulars for secretary Subscribers only
26 Apr 2012 Change of director's details Subscribers only
25 Apr 2012 Change of director's details Subscribers only
25 Apr 2012 Change of director's details Subscribers only
25 Apr 2012 Change of director's details Subscribers only
25 Apr 2012 Change of director's details Subscribers only
19 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Aug 2011 Annual return Subscribers only
12 Apr 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
12 Nov 2010 01/10/10 STATEMENT OF CAPITAL GBP 51475.8 View document
19 Aug 2010 Annual return Subscribers only
18 Aug 2010 Change of director's details Subscribers only
18 Aug 2010 Change of director's details Subscribers only
18 Aug 2010 Change of director's details Subscribers only
18 Aug 2010 Change of director's details Subscribers only
7 May 2010 FULL ACCOUNTS MADE UP TO 31/01/10 · 28 pages View document
29 Oct 2009 Termination of a director appointment Subscribers only
5 Aug 2009 Filing Subscribers only
5 Aug 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM CENRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQ View document
5 Aug 2009 Filing Subscribers only
5 Aug 2009 Filing Subscribers only
9 May 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
11 Nov 2008 RECEIVE ACCTS 13/10/2008 View document
6 Aug 2008 Filing Subscribers only
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM CENTRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQ View document
5 Aug 2008 Filing Subscribers only
5 Aug 2008 Filing Subscribers only
14 May 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
2 Apr 2008 Filing Subscribers only
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW View document
5 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2007 Filing Subscribers only
7 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Aug 2007 Filing Subscribers only
2 Aug 2007 Filing Subscribers only
5 Jun 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
1 Jun 2007 Filing Subscribers only
1 Jun 2007 Filing Subscribers only
6 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Aug 2006 Filing Subscribers only
21 Jul 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
4 Nov 2005 Filing Subscribers only
6 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Aug 2005 Filing Subscribers only
11 Aug 2005 Filing Subscribers only
11 Aug 2005 Filing Subscribers only
11 Aug 2005 Filing Subscribers only
10 Aug 2005 Filing Subscribers only
12 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
17 May 2005 VARYING SHARE RIGHTS AND NAMES View document
19 Apr 2005 Filing Subscribers only
19 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2005 £ NC 75000/100000 30/07 View document
8 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2004 Filing Subscribers only
9 Jul 2004 Filing Subscribers only
8 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/04 View document
12 Feb 2004 AMENDING 88(2) DATED 25/03/03 View document
1 Oct 2003 Filing Subscribers only
1 Oct 2003 Filing Subscribers only
1 Oct 2003 Filing Subscribers only
31 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 29/01/04 View document
26 Jun 2003 SHARES AGREEMENT OTC View document
13 Mar 2003 AMENDING 882 ISS 18/10/02 View document
12 Nov 2002 Filing Subscribers only
12 Nov 2002 £ NC 1000/75000 03/10/ View document
12 Nov 2002 INITIAL SHARE CAP SUBDI 03/10/02 View document
12 Nov 2002 Resolutions · 1 page View document
31 Oct 2002 Filing Subscribers only
25 Oct 2002 Filing Subscribers only
25 Oct 2002 Filing Subscribers only
25 Oct 2002 Filing Subscribers only
25 Oct 2002 Filing Subscribers only
29 Aug 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: C/O DESY-FIELD BUSINESS SERVICES 56 WESTCROFT SQUARE LONDON W6 0TA View document
10 Aug 2002 Filing Subscribers only
10 Aug 2002 Filing Subscribers only
10 Aug 2002 Filing Subscribers only
10 Aug 2002 Filing Subscribers only
31 Jul 2002 Incorporation Subscribers only