ACCIDENT EXCHANGE LIMITED

Company number 04141140

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
05 Dec 2023	AA	Group of companies' accounts made up to 28 February 2023	(58 pages)
26 May 2023	AD01	Registered office address changed from Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England to Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD on 26 May 2023	(1 page)
02 Mar 2023	AA	Group of companies' accounts made up to 28 February 2022	(58 pages)
10 Feb 2023	AP01	Appointment of Mr Nicholas John Williams as a director on 10 February 2023	(2 pages)
16 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
17 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
08 Dec 2021	AA	Group of companies' accounts made up to 28 February 2021	(55 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 29 February 2020	(68 pages)
22 Apr 2021	AD01	Registered office address changed from Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1GA to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 22 April 2021	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	(43 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
15 Aug 2019	AA	Group of companies' accounts made up to 28 February 2019	(47 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	(47 pages)
17 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
26 Nov 2018	MR04	Satisfaction of charge 041411400006 in full	(1 page)
26 Nov 2018	MR04	Satisfaction of charge 041411400009 in full	(1 page)
19 Oct 2018	MR01	Registration of charge 041411400012, created on 8 October 2018	(35 pages)
02 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 1,130.118	(8 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 1,002	(8 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)