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RESEARCH EXCHANGE LTD

Company number 09198842

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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)
24 Feb 2017	AP01	Appointment of Mr Donald Joseph Guiney as a director on 15 February 2017	View PDF Appointment of Mr Donald Joseph Guiney as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr Adam Robert Toms as a director on 15 February 2017	View PDF Appointment of Mr Adam Robert Toms as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 3.012387	View PDF Statement of capital following an allotment of shares on 29 December 2016 GBP 3.012387 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 2.998067	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 2.998067 - link opens in a new window - 4 pages (4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2.669001	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2.669001 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 2.96	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 2.96 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 May 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 47 Dorset Street London W1U 7ND on 6 May 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 47 Dorset Street London W1U 7ND on 6 May 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AD01	Registered office address changed from 28 Narcissus Road London NW6 1TH England to 20-22 Wenlock Road London N1 7GU on 17 February 2015	View PDF Registered office address changed from 28 Narcissus Road London NW6 1TH England to 20-22 Wenlock Road London N1 7GU on 17 February 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	SH02	Sub-division of shares on 16 January 2015	View PDF Sub-division of shares on 16 January 2015 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 2.50	View PDF Statement of capital following an allotment of shares on 16 January 2015 GBP 2.50 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 16/01/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 16/01/2015 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AP01	Appointment of Mrs Vicky Christine Sanders as a director on 11 November 2014	View PDF Appointment of Mrs Vicky Christine Sanders as a director on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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