PELICAN EXCHANGE LIMITED

Company number 09437275

Date	Type	Description	View / Download
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 4.026110 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2018.	(9 pages)
13 Aug 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 4.015443	(8 pages)
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Shareholders Information) was registered on 27/02/2019.	(10 pages)
29 Jan 2018	SH02	Sub-division of shares on 18 December 2017	(6 pages)
24 Nov 2017	PSC04	Change of details for Mr Michael Alexander Leonard Read as a person with significant control on 22 November 2017	(2 pages)
24 Nov 2017	CH01	Director's details changed for Mr Michael Alexander Leonard Read on 22 November 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Mr Peter Ellery Bruce Read on 22 November 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Mr Michael Alexander Leonard Read on 22 November 2017	(2 pages)
22 Nov 2017	TM02	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 22 November 2017	(1 page)
22 Nov 2017	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to 85 Great Portland Street First Floor London W1W 7LT on 22 November 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Thomas Mungo Fleming as a director on 19 September 2017	(2 pages)
24 May 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
18 May 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 3.20775	(3 pages)
17 May 2017	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 17 May 2017	(2 pages)
17 May 2017	AD01	Registered office address changed from Springwood Cottage Station Lane Milford Surrey GU8 5AD to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 17 May 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
04 Jan 2017	AP01	Appointment of Mr Andrew Robert Mackay as a director on 24 December 2015	(3 pages)
04 Jan 2017	AP01	Appointment of Mr. Thomas Mungo Fleming as a director on 24 December 2015	(3 pages)
17 Nov 2016	AA	Total exemption full accounts made up to 29 February 2016	(10 pages)
04 Apr 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2.5	(5 pages)
22 Mar 2016	AD01	Registered office address changed from 8-9 Talbot Court London EC3V 0BP United Kingdom to Springwood Cottage Station Lane Milford Surrey GU8 5AD on 22 March 2016	(2 pages)
01 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 22/12/2015 tp 23/12/2015 ANNOTATION Clarification second filing SH01 for 22/12/2015 to 23/12/2015	(6 pages)
27 Jan 2016	SH02	Sub-division of shares on 17 December 2015	(5 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 2.50 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2016	(5 pages)