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ASSET EXCHANGE HOLDINGS LIMITED

Company number 10517675

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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)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
10 May 2018	AP01	Appointment of Mr Philip John Knowles as a director on 10 May 2018	View PDF Appointment of Mr Philip John Knowles as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	MR01	Registration of charge 105176750001, created on 28 July 2017	View PDF Registration of charge 105176750001, created on 28 July 2017 - link opens in a new window - 28 pages (28 pages)
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2016 GBP 72.00	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2016 GBP 72.00 - link opens in a new window - 7 pages (7 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2017	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2017 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-08 GBP .01 - link opens in a new window - 25 pages (25 pages)

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