GLOBAL EXCHANGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RANSON |
| 14/08/1914 August 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/08/1914 August 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/08/1914 August 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-07-10 |
| 14/08/1914 August 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/1929 June 2019 | DISS40 (DISS40(SOAD)) |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 7 SANDRINGHAM CLOSE BOWDON ALTRINCHAM CHESHIRE WA14 3GY ENGLAND |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM |
| 15/06/1815 June 2018 | COMPANY NAME CHANGED BLOCKCHAIN TECHNOLOGY GROUP PLC CERTIFICATE ISSUED ON 15/06/18 |
| 08/01/188 January 2018 | COMPANY NAME CHANGED GLOBAL BLOCKCHAIN TECHNOLOGY PLC CERTIFICATE ISSUED ON 08/01/18 |
| 27/12/1727 December 2017 | COMPANY NAME CHANGED GLOBAL TRADING TECHNOLOGIES PLC CERTIFICATE ISSUED ON 27/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RANSON / 30/07/2017 |
| 27/09/1727 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHELLEY RANSON / 30/07/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY RANSON / 30/07/2017 |
| 24/07/1724 July 2017 | COMPANY NAME CHANGED LONDON EXCHANGE GROUP HOLDINGS PLC CERTIFICATE ISSUED ON 24/07/17 |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/11/159 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | COMPANY NAME CHANGED LONDON EXCHANGE GROUP PLC CERTIFICATE ISSUED ON 22/07/15 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/02/1527 February 2015 | COMPANY NAME CHANGED LONDON SPORT EXCHANGE GROUP PLC CERTIFICATE ISSUED ON 27/02/15 |
| 22/02/1522 February 2015 | ADOPT ARTICLES 28/01/2015 |
| 22/02/1522 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/1522 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 53474 |
| 21/10/1421 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | COMPANY NAME CHANGED R2 SPORT MARKETS PLC CERTIFICATE ISSUED ON 30/09/14 |
| 19/09/1419 September 2014 | CHANGE OF NAME 17/09/2014 |
| 19/09/1419 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 03/10/12 |
| 08/10/128 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | COMPANY NAME CHANGED R2 FINANCIAL GROUP PLC CERTIFICATE ISSUED ON 17/09/12 |
| 09/08/129 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/05/1110 May 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 55550 |
| 15/03/1115 March 2011 | CURRSHO FROM 31/10/2011 TO 30/09/2011 |
| 01/10/101 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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