GC EXCHANGE LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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28/04/2528 April 2025 Full accounts made up to 2024-12-31

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

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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02/05/242 May 2024 Full accounts made up to 2023-12-31

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15/02/2415 February 2024 Appointment of Mr Michael Aagaard as a director on 2024-02-14

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

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08/06/238 June 2023 Appointment of Mr Juan Ignacio Scarabino as a director on 2023-06-06

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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21/04/2321 April 2023 Full accounts made up to 2022-12-31

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20/03/2320 March 2023 Notification of Gcex Holding Limited as a person with significant control on 2022-02-01

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20/03/2320 March 2023 Cessation of Lars Birk Holst as a person with significant control on 2022-02-01

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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 Appointment of Juan Ignacio Scarabino as a director on 2022-03-02

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2021-12-29

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

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10/08/2110 August 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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29/12/2029 December 2020 FULL ACCOUNTS MADE UP TO 31/08/20

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17/12/2017 December 2020 31/07/20 STATEMENT OF CAPITAL GBP 1742922

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/06/2024 June 2020 24/06/20 STATEMENT OF CAPITAL GBP 1551887

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24/06/2024 June 2020 CURREXT FROM 31/05/2020 TO 31/08/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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28/02/2028 February 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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30/09/1930 September 2019 SAIL ADDRESS CHANGED FROM: CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND

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26/06/1926 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 1232307

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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18/04/1918 April 2019 17/04/19 STATEMENT OF CAPITAL GBP 766519

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30/01/1930 January 2019 COMPANY NAME CHANGED GLOBAL CRYPTO EXCHANGE LIMITED CERTIFICATE ISSUED ON 30/01/19

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM THE OAST EMR CENTRE NEW ROAD EAST MALLING KENT ME19 6BJ UNITED KINGDOM

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19/07/1819 July 2018 SAIL ADDRESS CREATED

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25/05/1825 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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