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GLOBAL EXCHANGE GROUP LIMITED

Company number 07394341

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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)
27 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
12 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
27 Sep 2017 CH01 Director's details changed for Mrs Shelley Ranson on 30 July 2017
27 Sep 2017 CH01 Director's details changed for Mr Raymond Ranson on 30 July 2017
27 Sep 2017 CH03 Secretary's details changed for Mrs Shelley Ranson on 30 July 2017
24 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
09 Apr 2017 AA Full accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
31 Aug 2016 AD01 Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 31 August 2016
06 May 2016 AA Full accounts made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,555
22 Jul 2015 CERTNM Company name changed london exchange group PLC\certificate issued on 22/07/15
  • RES15 ‐ Change company name resolution on 2015-07-21
13 Apr 2015 AA Full accounts made up to 30 September 2014
27 Feb 2015 CERTNM Company name changed london sport exchange group PLC\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
22 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 53,474
21 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 50,555
30 Sep 2014 CERTNM Company name changed R2 sport markets PLC\certificate issued on 30/09/14
  • RES15 ‐ Change company name resolution on 2014-09-17
19 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-17
19 Sep 2014 CONNOT Change of name notice
03 Apr 2014 AA Full accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50,555
02 Apr 2013 AA Full accounts made up to 3 October 2012
08 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders