EXCHANGE CAPITAL PARTNERS LTD

Company number 10827237

Date	Type	Description	View / Download
03 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	(12 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(5 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	(12 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(5 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
31 Jul 2019	AD01	Registered office address changed from , 9 Ashley House Ashley Road, Tottenham Hale, London, N17 9LZ, England to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 31 July 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
26 Mar 2019	AP01	Appointment of Mr Jonathan Denis Gray as a director on 26 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Mr Brook Westham Longhurst as a director on 26 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Mr Aaron Narinder Singh as a director on 26 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Mr Daniel Allen Collier as a director on 26 March 2019	(2 pages)
14 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
31 May 2018	PSC01	Notification of Ziying Zou as a person with significant control on 29 May 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
30 May 2018	TM01	Termination of appointment of Philip Edward Spencer as a director on 29 May 2018	(1 page)
30 May 2018	PSC07	Cessation of Philip Edward Spencer as a person with significant control on 29 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Ziying Zou as a director on 29 May 2018	(2 pages)
30 May 2018	AP03	Appointment of Mr Ziying Zou as a secretary on 29 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of David Armand Constant Doudou as a director on 17 May 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of David Armand Constant Doudou as a director on 12 April 2018	(1 page)
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-18	(3 pages)
28 Mar 2018	AP01	Appointment of Mr David Armand Constant Doudou as a director on 25 March 2018	(2 pages)
15 Mar 2018	ANNOTATION	Rectified form TM01 was removed from the public register on 15/05/2018 as it was invalid or ineffective
24 Jan 2018	AP01	Appointment of David Armand Constant Doudou as a director on 1 January 2018	(3 pages)
20 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-20 GBP 5,000	(16 pages)

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