LONDON SPORT EXCHANGE LIMITED

Company number 09221838

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
30 Nov 2017	AP01	Appointment of Mrs Shelley Ranson as a director on 17 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Raymond Ranson as a director on 31 October 2017	(1 page)
09 Nov 2017	AD01	Registered office address changed from 17 Hanover Square Mayfiar London W1S 1BN United Kingdom to 45 Hoghton Street Southport PR9 0PG on 9 November 2017	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
18 Sep 2017	PSC02	Notification of London Exchange Group Holdings Plc as a person with significant control on 16 April 2016	(2 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
22 Feb 2017	AD01	Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU United Kingdom to 17 Hanover Square Mayfiar London W1S 1BN on 22 February 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 17 Hanover Square Mayfair London W1S 1HU on 20 February 2017	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
31 Aug 2016	AD01	Registered office address changed from 45, Hoghton Street Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 31 August 2016	(1 page)
13 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(3 pages)
14 Aug 2015	CERTNM	Company name changed london ticket exchange LIMITED\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01	(3 pages)
03 Mar 2015	CERTNM	Company name changed london sport exchange (markets) LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-28	(3 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)