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STEP EXCHANGE LIMITED

Company number 10880923

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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)
06 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	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)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 1.13	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 1.13 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	TM01	Termination of appointment of Henry James Elliot George as a director on 24 January 2020	View PDF Termination of appointment of Henry James Elliot George as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CH01	Director's details changed for Mr Kevin Lawrence Milne on 19 August 2019	View PDF Director's details changed for Mr Kevin Lawrence Milne on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	AP01	Appointment of Mr Kevin Lawrence Milne as a director on 1 July 2019	View PDF Appointment of Mr Kevin Lawrence Milne as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr Nigel Alan Glaister as a director on 1 July 2019	View PDF Appointment of Mr Nigel Alan Glaister as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr Henry James Elliot George as a director on 1 July 2019	View PDF Appointment of Mr Henry James Elliot George as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AD01	Registered office address changed from 131 Sheen Court Rd Richmond TW10 5DF to 1 Rookery House the Street Crookham Village Fleet GU51 5RX on 6 August 2019	View PDF Registered office address changed from 131 Sheen Court Rd Richmond TW10 5DF to 1 Rookery House the Street Crookham Village Fleet GU51 5RX on 6 August 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Apr 2019	AD01	Registered office address changed from 207 Baltic Quay Sweden Gate London SE16 7TG United Kingdom to 131 Sheen Court Rd Richmond TW10 5DF on 18 April 2019	View PDF Registered office address changed from 207 Baltic Quay Sweden Gate London SE16 7TG United Kingdom to 131 Sheen Court Rd Richmond TW10 5DF on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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