LONDON HOUSE EXCHANGE LIMITED

Company number 08820870

Date	Type	Description	View / Download
25 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/11/2015 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Aug 2015	AD01	Registered office address changed from C/O Nick Parr 1 Fore Street London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 3 August 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from 16 Cole Street London SE1 4YH to 1 Fore Street London EC2Y 5EJ on 3 August 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mr Edward James Wray as a director on 5 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Jo Anthony Jason Oliver as a director on 5 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Neil Alexander Rimer as a director on 5 June 2015	(2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 211.2305	(7 pages)
10 Apr 2015	TM01	Termination of appointment of Emma Elizabeth Lloyd as a director on 6 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of William Richard Neale as a director on 5 March 2015	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of shares 06/03/2015	(63 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 157.231	(8 pages)
13 Jan 2015	CH01	Director's details changed for Ms Emma Elizabeth Lloyd on 27 February 2014	(2 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 157.231	(3 pages)
13 Jan 2015	CH01	Director's details changed for Mr Nicholas Oliver Daniel Parr on 6 November 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr William Richard Neale on 7 March 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Daniel Gandesha on 6 November 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from 6-8 Cole Street London SE1 4YH England to 16 Cole Street London SE1 4YH on 6 November 2014	(1 page)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 433.36	(6 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Create new share 29/08/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jul 2014	AD01	Registered office address changed from Unit 2.05 10 Barley Mow Passage London W4 4PH England to 6-8 Cole Street London SE1 4YH on 17 July 2014	(1 page)
23 Apr 2014	CH01	Director's details changed for Mrs Emma Elizabeth Lloyd on 23 April 2014	(2 pages)

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