EXCHANGER INDUSTRIES UK LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Termination of appointment of Mark El Baroudi as a director on 2025-02-17

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04/01/254 January 2025 Full accounts made up to 2023-12-31

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27/12/2427 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-19 with updates

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with updates

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02/10/232 October 2023 Group of companies' accounts made up to 2022-12-31

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26/06/2326 June 2023 Registered office address changed from Octagon Point C/O Nova Capital Management Limited 5 Cheapside London EC2V 6AA England to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 2023-06-26

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15/05/2315 May 2023 Full accounts made up to 2021-12-31

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27/04/2327 April 2023 Appointment of Mr David Simon Williamson as a director on 2023-04-19

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2021-07-20

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2021-06-08

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18/01/2318 January 2023 Confirmation statement made on 2022-11-19 with updates

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

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26/09/2226 September 2022 Registration of charge 130358620002, created on 2022-09-20

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18/01/2218 January 2022 Previous accounting period extended from 2021-11-30 to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2021-11-19 with no updates

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Memorandum and Articles of Association

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22/07/2122 July 2021 Registration of charge 130358620001, created on 2021-07-20

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26/01/2126 January 2021 CESSATION OF EXCHANGER INDUSTRIES LIMITED AS A PSC

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26/01/2126 January 2021 NOTIFICATION OF PSC STATEMENT ON 20/11/2020

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20/11/2020 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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