ASSET EXCHANGE HOLDINGS LIMITED

Company number 10517675

Date	Type	Description	View / Download
25 Aug 2021	SH08	Change of share class name or designation	(2 pages)
22 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(19 pages)
01 Aug 2020	AD01	Registered office address changed from Unit 15 238 London Road Wickford Essex SS12 0JX United Kingdom to 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 1 August 2020	(1 page)
22 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
06 Jul 2020	PSC07	Cessation of Ladislaw Wladimir Marc Mysyrowicz as a person with significant control on 30 June 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(5 pages)
01 Jul 2020	PSC01	Notification of Ladislaw Wladimir Marc Mysyrowicz as a person with significant control on 30 June 2020	(2 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 485.9	(3 pages)
01 Jul 2020	PSC07	Cessation of Industrial Lending 1 S.A. as a person with significant control on 30 June 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(5 pages)
24 Mar 2020	TM01	Termination of appointment of Gareth Noonan as a director on 20 March 2020	(1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(19 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 479.45	(3 pages)
03 Jun 2019	AP01	Appointment of Mr David Enright as a director on 1 June 2019	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(5 pages)
21 Mar 2019	PSC07	Cessation of Alan Colin Tomlin as a person with significant control on 23 January 2019	(1 page)
21 Mar 2019	PSC07	Cessation of Smith & Williamson Trust Corporation Limited as a person with significant control on 23 January 2019	(1 page)
21 Mar 2019	PSC07	Cessation of Gareth Noonan as a person with significant control on 23 January 2019	(1 page)
21 Mar 2019	PSC02	Notification of Il2 (2018) S.A.R.L. as a person with significant control on 23 January 2019	(2 pages)
21 Mar 2019	PSC02	Notification of Industrial Lending 1 S.A. as a person with significant control on 23 January 2019	(2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-article 27.4(b) shall not apply to transfer of shares 23/01/2019 RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 461.45	(3 pages)
25 Jan 2019	MR01	Registration of charge 105176750002, created on 23 January 2019	(30 pages)