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FUNDINGXCHANGE LIMITED

Company number 09228134

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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 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 158.0570	View PDF Statement of capital following an allotment of shares on 2 November 2017 GBP 158.0570 - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
27 Sep 2017	AP01	Appointment of Mr John Ott as a director on 14 June 2017	View PDF Appointment of Mr John Ott as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	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 - 4 pages (4 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	CH03	Secretary's details changed for Katrin Herrling on 19 July 2016	View PDF Secretary's details changed for Katrin Herrling on 19 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CH01	Director's details changed for Katrin Herrling on 19 July 2016	View PDF Director's details changed for Katrin Herrling on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
26 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 - 7 pages (7 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 107.50	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 107.50 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 127.92	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 127.92 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 21/10/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 21/10/2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 107.5	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 107.5 - link opens in a new window - 7 pages (7 pages)
25 Sep 2015	AP01	Appointment of Mr Alexander Filshie as a director on 28 August 2015	View PDF Appointment of Mr Alexander Filshie as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 107.50	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 107.50 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	SH02	Sub-division of shares on 2 April 2015	View PDF Sub-division of shares on 2 April 2015 - link opens in a new window - 5 pages (5 pages)
28 Jul 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 ‐ Section 175 conflict of interest/ 100 issued ord shares of £1 be sub-divided into 10,000 ord shares of £0.0001 02/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interest/ 100 issued ord shares of £1 be sub-divided into 10,000 ord shares of £0.0001 02/04/2015 - link opens in a new window - 43 pages (43 pages)
22 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-22 GBP 100	View PDF Incorporation Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 38 pages (38 pages)

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