THE EXCHANGE RTM COMPANY LIMITED

Company number 10539022

Date	Type	Description	View / Download
06 Jan 2023	TM01	Termination of appointment of Stephen Gregory Davis as a director on 6 January 2023	(1 page)
04 Jan 2023	TM01	Termination of appointment of James Abayomi Gbesan as a director on 22 December 2022	(1 page)
11 Oct 2022	CH04	Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022	(1 page)
11 Oct 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022	(1 page)
05 May 2022	AA	Micro company accounts made up to 31 December 2021	(6 pages) Download iXBRL
25 Jan 2022	AP01	Appointment of Mr William Charles Blackman as a director on 25 January 2022	(2 pages)
25 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
31 Aug 2021	TM01	Termination of appointment of Michael Mendes Ferreira as a director on 25 August 2021	(1 page)
22 Mar 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
02 Oct 2020	AA	Micro company accounts made up to 31 December 2019	(6 pages) Download iXBRL
04 Feb 2020	RP04AP01	Second filing for the appointment of Kalle Stahi Nielsen as a director	(6 pages)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
23 Oct 2019	ANNOTATION	Rectified The form RP04/AP01 was removed from the public register on 11/03/2020 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
10 Sep 2019	CH01	Director's details changed	(2 pages)
10 Sep 2019	CH01	Director's details changed for Dr Kalle Stahl Nielsen on 1 July 2018	(2 pages)
09 Sep 2019	AP01	Appointment of Dr Kalle Stahl Nielsen as a director on 1 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2020.	(3 pages)
06 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
04 Jun 2019	ANNOTATION	Clarification a second filed AP01 was registered on 23/10/2019.
04 Jun 2019	ANNOTATION	Rectified The AP01 form was removed from the public register on 10/03/2020 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
16 May 2019	TM01	Termination of appointment of Steven Anthony Williams as a director on 3 September 2018	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
24 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
08 Mar 2018	TM01	Termination of appointment of Graham Victor Lyon as a director on 8 March 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Gary Adkins as a director on 27 February 2018	(2 pages)

Previous

• 1
• 2
• 3

Next