ASSETZ EXCHANGE LIMITED filing history - Find and update company information - GOV.UK

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ASSETZ EXCHANGE LIMITED

Company number 09285310

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 107	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 107 - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 28/06/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 28/06/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2016	AD01	Registered office address changed from C/O Peter Read 1st Floor 8-9 Talbot Court London London EC3V0BP to Springwood Cottage Station Lane Milford Surrey GU8 5AD on 22 March 2016	View PDF Registered office address changed from C/O Peter Read 1st Floor 8-9 Talbot Court London London EC3V0BP to Springwood Cottage Station Lane Milford Surrey GU8 5AD on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-29 GBP 2	View PDF Incorporation Statement of capital on 2014-10-29 GBP 2 - link opens in a new window - 27 pages (27 pages)

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