THE CROWD INVESTMENT EXCHANGE LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Termination of appointment of Ian Burne as a secretary on 2025-01-09

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02/05/252 May 2025 Termination of appointment of Ian Howard Burne as a director on 2025-01-09

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02/05/252 May 2025 Confirmation statement made on 2025-04-18 with updates

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08/01/258 January 2025

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08/01/258 January 2025 Statement of capital on 2025-01-08

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08/01/258 January 2025 Resolutions

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14/08/2414 August 2024 Resolutions

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14/08/2414 August 2024 Re-registration from a public company to a private limited company

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14/08/2414 August 2024 Certificate of re-registration from Public Limited Company to Private

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14/08/2414 August 2024 Re-registration of Memorandum and Articles

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19/06/2419 June 2024 Accounts for a dormant company made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-04-18 with updates

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18/06/2418 June 2024 Notification of Second Market Limited as a person with significant control on 2023-06-30

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18/06/2418 June 2024 Cessation of White Knight Investments Limited as a person with significant control on 2023-06-30

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

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27/04/2327 April 2023 Confirmation statement made on 2023-04-18 with no updates

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-12-31

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

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

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28/06/2128 June 2021 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-28

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04/02/214 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP UNITED KINGDOM

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/05/1627 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/05/1627 May 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/04/1518 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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