FUNDINGXCHANGE LIMITED

Company number 09228134

Date	Type	Description	View / Download
22 Jul 2022	PSC01	Notification of Katrin Claudia Louise Herrling as a person with significant control on 4 July 2022	(2 pages)
22 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 22 July 2022	(2 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 501.4718	(8 pages)
18 Jul 2022	CH01	Director's details changed for Mr Simon Andrew Featherstone on 15 July 2022	(2 pages)
18 Jul 2022	CH01	Director's details changed for Mr John Richard Allbrook on 15 July 2022	(2 pages)
15 Jul 2022	CH01	Director's details changed for Katrin Herrling on 15 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Benjamin Sher as a director on 30 June 2022	(1 page)
14 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	(10 pages) Download iXBRL
14 Apr 2022	AP01	Appointment of Mr John Richard Allbrook as a director on 14 April 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of John Ott as a director on 14 April 2022	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	(13 pages)
06 Sep 2021	AP01	Appointment of Mr Benjamin Sher as a director on 6 September 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Paul Alan Henry as a director on 6 September 2021	(1 page)
18 May 2021	AA	Unaudited abridged accounts made up to 30 September 2020	(9 pages) Download iXBRL
31 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
18 Mar 2021	PSC07	Cessation of Katrin Herrling as a person with significant control on 3 August 2020	(1 page)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 309.1643	(7 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Feb 2021	MA	Memorandum and Articles of Association	(40 pages)
21 Dec 2020	TM01	Termination of appointment of Daniel Cheung as a director on 18 December 2020	(1 page)
28 Oct 2020	AP01	Appointment of Mr Simon Andrew Featherstone as a director on 1 October 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Mr Daniel Cheung as a director on 5 October 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Mr Paul Alan Henry as a director on 5 October 2020	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(13 pages)