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CO-INVESTMENT DEBT EXCHANGE PLC

Company number 10961701

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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)
07 Jun 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 66 pages (66 pages)
07 Jun 2018	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
07 Jun 2018	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
07 Jun 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
07 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
25 May 2018	AP01	Appointment of Mr Graham John William Duncan as a director on 1 April 2018	View PDF Appointment of Mr Graham John William Duncan as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	PSC01	Notification of Ayan Mitra as a person with significant control on 25 January 2018	View PDF Notification of Ayan Mitra as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 0.01	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
25 May 2018	AP01	Appointment of Mr Ayan Mitra as a director on 1 April 2018	View PDF Appointment of Mr Ayan Mitra as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Mr Christopher James Humphry as a director on 1 April 2018	View PDF Appointment of Mr Christopher James Humphry as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Mr Ian Phares Pearson as a director on 1 April 2018	View PDF Appointment of Mr Ian Phares Pearson as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP04	Appointment of Cargil Management Services Limited as a secretary on 25 January 2018	View PDF Appointment of Cargil Management Services Limited as a secretary on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association 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 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
09 Jan 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-13 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-13 GBP .01 - link opens in a new window - 24 pages (24 pages)

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