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FIND.EXCHANGE LTD

Company number 09800939

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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)
16 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CH01	Director's details changed for Miss Azahara Maria Egea Sanataria on 7 November 2016	View PDF Director's details changed for Miss Azahara Maria Egea Sanataria on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	CH01	Director's details changed for Miss Azahara Maria Egea Sanataria on 1 November 2016	View PDF Director's details changed for Miss Azahara Maria Egea Sanataria on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Yuhang Qi on 1 November 2016	View PDF Director's details changed for Mr Yuhang Qi on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Ricky Lee Makin on 1 November 2016	View PDF Director's details changed for Mr Ricky Lee Makin on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AP01	Appointment of Mr Yuhang Qi as a director on 24 October 2016	View PDF Appointment of Mr Yuhang Qi as a director on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 210,000	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 210,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	AP01	Appointment of Yijie Xue as a director on 19 May 2016	View PDF Appointment of Yijie Xue as a director on 19 May 2016 - link opens in a new window - 3 pages (3 pages)
31 May 2016	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 - 27 pages (27 pages)
15 Apr 2016	CH01	Director's details changed for Mr Ricky Lee Makin on 30 September 2015	View PDF Director's details changed for Mr Ricky Lee Makin on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Miss Azahara Maria Egea Sanataria as a director on 15 April 2016	View PDF Appointment of Miss Azahara Maria Egea Sanataria as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	SH02	Sub-division of shares on 25 February 2016	View PDF Sub-division of shares on 25 February 2016 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 9,000	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-30 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-30 GBP 500 - link opens in a new window - 7 pages (7 pages)

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