AMEX AMAZON EXCHANGE LIMITED

Company number 08222585

Date	Type	Description	View / Download
20 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
27 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
25 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	(3 pages)
24 Aug 2021	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to 11E Capital House 61 Amhurst Road London E8 1LL on 24 August 2021	(1 page)
22 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
03 Feb 2020	AD01	Registered office address changed from 415 High Street London E15 4QZ United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 3 February 2020	(1 page)
02 Dec 2019	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to 415 High Street London E15 4QZ on 2 December 2019	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(5 pages)
28 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27	(3 pages)
28 Nov 2019	TM01	Termination of appointment of Bryan Thornton as a director on 27 November 2019	(1 page)
27 Nov 2019	PSC01	Notification of Tofan Pathak as a person with significant control on 27 November 2019	(2 pages)
27 Nov 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 27 November 2019	(1 page)
27 Nov 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 27 November 2019	(1 page)
27 Nov 2019	AP01	Appointment of Mr Tofan Pathak as a director on 27 November 2019	(2 pages)
27 Nov 2019	PSC07	Cessation of Bryan Thornton as a person with significant control on 27 November 2019	(1 page)
11 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
11 Oct 2019	AP01	Appointment of Mr Bryan Thornton as a director on 8 October 2019	(2 pages)
11 Oct 2019	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 8 October 2019	(2 pages)
11 Oct 2019	PSC01	Notification of Bryan Thornton as a person with significant control on 8 October 2019	(2 pages)