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EXCHANGE PARTICIPATIONS LIMITED

Company number 11242562

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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)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 USD 62,010,000	View PDF Statement of capital following an allotment of shares on 30 April 2020 USD 62,010,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
27 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 USD 58,010,000	View PDF Statement of capital following an allotment of shares on 25 January 2019 USD 58,010,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AP01	Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018	View PDF Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Johnathan Huston Short as a director on 26 October 2018	View PDF Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 USD 56,010,000	View PDF Statement of capital following an allotment of shares on 28 March 2018 USD 56,010,000 - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	PSC05	Change of details for Aether Ios Limited as a person with significant control on 28 March 2018	View PDF Change of details for Aether Ios Limited as a person with significant control on 28 March 2018 - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	PSC02	Notification of Ice Futures Europe as a person with significant control on 28 March 2018	View PDF Notification of Ice Futures Europe as a person with significant control on 28 March 2018 - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-08 USD 10,000	View PDF Incorporation Statement of capital on 2018-03-08 USD 10,000 - link opens in a new window - 41 pages (41 pages)

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