Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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21 Jan 2022 |
MR01 |
Registration of charge 065058090006, created on 19 January 2022
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
MR01 |
Registration of charge 065058090005, created on 13 November 2020
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16 Nov 2020 |
MR01 |
Registration of charge 065058090004, created on 13 November 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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09 May 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Feb 2018 |
PSC05 |
Change of details for Lmax Exchange Group Limited as a person with significant control on 1 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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28 Feb 2018 |
PSC02 |
Notification of Lmax Exchange Group Limited as a person with significant control on 1 February 2018
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28 Feb 2018 |
PSC07 |
Cessation of The Sporting Exchange Limited as a person with significant control on 1 February 2018
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28 Feb 2018 |
PSC07 |
Cessation of Hamsard 3297 Limited as a person with significant control on 31 January 2018
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02 Feb 2018 |
MR01 |
Registration of charge 065058090003, created on 1 February 2018
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09 Jan 2018 |
MR04 |
Satisfaction of charge 065058090002 in full
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14 Dec 2017 |
SH20 |
Statement by Directors
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14 Dec 2017 |
SH19 |
Statement of capital on 14 December 2017
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14 Dec 2017 |
CAP-SS |
Solvency Statement dated 14/12/17
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14 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account 14/12/2017
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