CANXCHANGE LTD

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Company Documents

DateDescription
18/06/2518 June 2025 NewStatement of capital following an allotment of shares on 2024-03-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Registered office address changed from The Glassmill 1 Battersea Bridge Road London Greater London SW11 3BZ to Unit 7, Cambridge Court 210 Shepherds Bush Road London Greater London W6 7NJ on 2024-10-29

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-12-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with updates

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023 Resolutions

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/03/222 March 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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26/03/2126 March 2021 31/12/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2021

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05/02/215 February 2021 CESSATION OF GEORGIOS POPOV AS A PSC

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05/02/215 February 2021 NOTIFICATION OF PSC STATEMENT ON 07/12/2020

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05/02/215 February 2021 CESSATION OF ALEXIOS ARKENTIS AS A PSC

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05/02/215 February 2021 CESSATION OF SIGFRIED- VAHARAM LEGEAY AS A PSC

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21/01/2121 January 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/01/2121 January 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES

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04/01/214 January 2021 08/12/20 STATEMENT OF CAPITAL GBP 125.0071

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/2031 December 2020 07/12/20 STATEMENT OF CAPITAL GBP 118.2473

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08/10/208 October 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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24/02/2024 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/2020 February 2020 SUB-DIVISION 30/01/20

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20/02/2020 February 2020 SUBDIVIDED 30/01/2020

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 206 AMBROSE HOUSE CIRCUS ROAD WEST LONDON SW11 8EL UNITED KINGDOM

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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12/07/1912 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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