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EXCHANGE PARTICIPATIONS LIMITED

Company number 11242562

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 USD 72,001,000	View PDF Statement of capital on 20 December 2023 USD 72,001,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	View PDF Solvency Statement dated 15/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
21 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
01 Jul 2021	AP01	Appointment of Mr Laurence Geoffrey Turpin as a director on 1 July 2021	View PDF Appointment of Mr Laurence Geoffrey Turpin as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of David Nevin as a director on 30 June 2021	View PDF Termination of appointment of David Nevin as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021	View PDF Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Scott Anthony Hill as a director on 15 May 2021	View PDF Termination of appointment of Scott Anthony Hill as a director on 15 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 USD 72,010,000	View PDF Statement of capital following an allotment of shares on 18 March 2021 USD 72,010,000 - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 USD 62,010,000	View PDF Statement of capital following an allotment of shares on 30 April 2020 USD 62,010,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
27 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 USD 58,010,000	View PDF Statement of capital following an allotment of shares on 25 January 2019 USD 58,010,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AP01	Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018	View PDF Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Johnathan Huston Short as a director on 26 October 2018	View PDF Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 USD 56,010,000	View PDF Statement of capital following an allotment of shares on 28 March 2018 USD 56,010,000 - link opens in a new window - 5 pages (5 pages)

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EXCHANGE PARTICIPATIONS LIMITED

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