FUNDINGXCHANGE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-09-22 with updates |
| 26/08/2526 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Appointment of Yogan Appalsamy as a director on 2025-05-22 |
| 08/01/258 January 2025 | Appointment of Mr Paul Andrew Gordon as a director on 2025-01-01 |
| 08/01/258 January 2025 | Termination of appointment of Simon Andrew Featherstone as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-09-22 with updates |
| 15/11/2415 November 2024 | Resolutions |
| 05/11/245 November 2024 | Change of share class name or designation |
| 05/11/245 November 2024 | Change of share class name or designation |
| 05/11/245 November 2024 | Change of share class name or designation |
| 05/11/245 November 2024 | Particulars of variation of rights attached to shares |
| 30/08/2430 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 01/05/241 May 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 21/04/2421 April 2024 | Director's details changed for Katrin Herrling on 2024-04-21 |
| 21/04/2421 April 2024 | Secretary's details changed for Katrin Herrling on 2024-04-21 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 05/04/245 April 2024 | Appointment of Mr Pietro Sordelli as a director on 2024-02-22 |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 01/03/241 March 2024 | Registration of charge 092281340001, created on 2024-02-22 |
| 24/11/2324 November 2023 | Director's details changed for Ms Sarah Hollyhead on 2023-09-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 08/08/238 August 2023 | Termination of appointment of Jonny Rose as a director on 2023-08-08 |
| 03/05/233 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2022-12-08 |
| 11/10/2211 October 2022 | Appointment of Mr Jonny Rose as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mrs Sarah Hollyhead as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Termination of appointment of John Richard Allbrook as a director on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 18/05/2118 May 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | NOTIFICATION OF PSC STATEMENT ON 31/03/2021 |
| 18/03/2118 March 2021 | CESSATION OF KATRIN HERRLING AS A PSC |
| 25/02/2125 February 2021 | 12/10/20 STATEMENT OF CAPITAL GBP 309.1643 |
| 23/02/2123 February 2021 | ADOPT ARTICLES 03/08/2020 |
| 23/02/2123 February 2021 | ARTICLES OF ASSOCIATION |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHEUNG |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR SIMON ANDREW FEATHERSTONE |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR DANIEL CHEUNG |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR PAUL ALAN HENRY |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MAX FIRTH |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/07/2028 July 2020 | SECOND FILED SH01 - 01/12/19 STATEMENT OF CAPITAL GBP 0.6665 |
| 20/03/2020 March 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 03/01/203 January 2020 | 11/11/19 STATEMENT OF CAPITAL GBP 30.0748 |
| 25/12/1925 December 2019 | 01/12/19 STATEMENT OF CAPITAL GBP 48544 |
| 12/12/1912 December 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 45.0740 |
| 12/12/1912 December 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 48544 |
| 28/11/1928 November 2019 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/1928 November 2019 | ADOPT ARTICLES 08/11/2019 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OTT / 27/10/2017 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BEAU DE LOMENIE |
| 19/02/1919 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / KATRIN HERRLING / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KATRIN HERRLING / 19/02/2019 |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR MAX CHRISTIAN FIRTH |
| 04/02/194 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/193 January 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 28/11/1828 November 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 165.533 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 01/10/181 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 161.768 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 161.768 |
| 24/11/1724 November 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 158.0570 |
| 20/11/1720 November 2017 | ADOPT ARTICLES 26/10/2017 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR JOHN OTT |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/07/1628 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATRIN HERRLING / 19/07/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATRIN HERRLING / 19/07/2016 |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/01/1613 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 127.92 |
| 13/01/1613 January 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 107.50 |
| 23/12/1523 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/156 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR ALEXANDER FILSHIE |
| 28/07/1528 July 2015 | ADOPT ARTICLES 02/04/2015 |
| 28/07/1528 July 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 107.50 |
| 28/07/1528 July 2015 | SUB-DIVISION 02/04/15 |
| 22/09/1422 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company