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EXCHANGE 057 LIMITED

Company number 14084753

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AD01	Registered office address changed from Assetz House 335 Styal Road Manchester M22 5LW England to New Derwent House 69 to 73 Theobalds Road London WC1X 8TA on 4 January 2024	View PDF Registered office address changed from Assetz House 335 Styal Road Manchester M22 5LW England to New Derwent House 69 to 73 Theobalds Road London WC1X 8TA on 4 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 GBP 1	View PDF Incorporation Statement of capital on 2022-05-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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