LINE EXCHANGE LIMITED

Company number 03861779

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	(5 pages)
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	(1 page)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(129 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Aug 2023	AP01	Appointment of Alexander Ashby as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	(1 page)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(127 pages)
13 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(5 pages)
02 Dec 2022	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 17 March 2022	(2 pages)
02 Dec 2022	PSC07	Cessation of Wpp Sparkle Limited as a person with significant control on 17 March 2022	(1 page)
17 Oct 2022	AP01	Appointment of Nicholas Paul Douglas as a director on 30 September 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(5 pages)