THE EXCHANGE LAB HOLDINGS LIMITED

Company number 08112958

Date	Type	Description	View / Download
02 Feb 2017	TM01	Termination of appointment of Rudiger Wanck as a director on 31 December 2016	(1 page)
02 Sep 2016	RP04AR01	Second filing of the annual return made up to 20 June 2016	(23 pages)
10 Aug 2016	AD01	Registered office address changed from , Neathouse Place 1 Neathouse Place, 5th Floor, London, SW1V 1LH to 27 Farm Street London W1J 5RJ on 10 August 2016	(1 page)
10 Aug 2016	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 10 August 2016	(2 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 25,072.064	(3 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 19,403.637	(3 pages)
20 Jul 2016	AUD	Auditor's resignation	(1 page)
18 Jul 2016	AR01	Annual return Statement of capital on 2016-07-18 GBP 18,953.637 Statement of capital on 2016-09-02 GBP 25,072.064 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016	(8 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
31 Dec 2015	AUD	Auditor's resignation	(1 page)
21 Dec 2015	TM01	Termination of appointment of Paul Oliver as a director on 17 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Emma Louise Davison Loisel as a director on 17 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of James Douglas Aitken as a director on 17 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Chris James Hodges as a director on 17 December 2015	(1 page)
21 Dec 2015	TM02	Termination of appointment of Guy Jonathan Scurfield as a secretary on 17 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Rudiger Wanck as a director on 17 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Sascha Wittler as a director on 17 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Dominic Charles Grainger as a director on 17 December 2015	(2 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 18,953.637	(8 pages)
05 Jun 2015	AD01	Registered office address changed from , 1 New Oxford Street, Commonwealth House - 6th Floor, London, WC1A 1NU to 27 Farm Street London W1J 5RJ on 5 June 2015	(1 page)
15 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 18,953.637	(4 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
03 Oct 2014	AP01	Appointment of Mr Chris Dobson as a director on 1 October 2014	(2 pages)