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EXCHANGE24 TECH LIMITED

Company number 09219012

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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)
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 12/12/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 12/12/2014 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 950	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 950 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 940	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 940 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 940	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 940 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 940	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 940 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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