SEDEX INFORMATION EXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 New | Director's details changed for Ms Eileen Frances Jackson on 2025-06-10 |
| 04/06/254 June 2025 | Appointment of Mr Daniel David Gluckman as a director on 2025-06-02 |
| 10/04/2510 April 2025 | Termination of appointment of Tracy Anne Bownes as a director on 2025-04-10 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-06 |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 13/01/2513 January 2025 | Appointment of Ms Eileen Frances Jackson as a director on 2025-01-06 |
| 13/11/2413 November 2024 | Appointment of Ms Tracy Anne Bownes as a director on 2024-11-04 |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Satisfaction of charge 147089060001 in full |
| 10/04/2410 April 2024 | Termination of appointment of Surjit Kumar Bangar as a director on 2024-04-08 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 16/11/2316 November 2023 | Termination of appointment of Eve Pienaar as a secretary on 2023-11-03 |
| 16/11/2316 November 2023 | Appointment of Ms Deborah Elizabeth Cullen as a secretary on 2023-11-06 |
| 21/09/2321 September 2023 | Change of details for Sedex Holdings Limited as a person with significant control on 2023-08-08 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 06/09/236 September 2023 | Change of details for Sedex Information Exchange Limited as a person with significant control on 2023-08-04 |
| 25/08/2325 August 2023 | Appointment of Alan Toby Rougier as a director on 2023-08-08 |
| 25/08/2325 August 2023 | Notification of Ldc (Managers) Limited as a person with significant control on 2023-08-08 |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
| 25/08/2325 August 2023 | Appointment of David Murray as a director on 2023-08-08 |
| 25/08/2325 August 2023 | Sub-division of shares on 2023-08-08 |
| 25/08/2325 August 2023 | Sub-division of shares on 2023-08-08 |
| 25/08/2325 August 2023 | Appointment of Mr Joseph Peter Tager as a director on 2023-08-08 |
| 25/08/2325 August 2023 | Change of share class name or designation |
| 25/08/2325 August 2023 | Change of share class name or designation |
| 25/08/2325 August 2023 | Particulars of variation of rights attached to shares |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Particulars of variation of rights attached to shares |
| 24/08/2324 August 2023 | Memorandum and Articles of Association |
| 24/08/2324 August 2023 | Memorandum and Articles of Association |
| 24/08/2324 August 2023 | Memorandum and Articles of Association |
| 24/08/2324 August 2023 | Memorandum and Articles of Association |
| 04/08/234 August 2023 | Certificate of change of name |
| 31/07/2331 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-09 |
| 26/07/2326 July 2023 | Appointment of Mr Stephen John Bolton as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Appointment of Mr Steven Derek Esom as a director on 2023-07-25 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 10/05/2310 May 2023 | Registration of charge 147089060001, created on 2023-05-10 |
| 31/03/2331 March 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 06/03/236 March 2023 | Incorporation |
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