ALTERNATIVE DERIVATIVES EXCHANGE LTD
Company number 11367716
- Company Overview for ALTERNATIVE DERIVATIVES EXCHANGE LTD (11367716)
- Filing history for ALTERNATIVE DERIVATIVES EXCHANGE LTD (11367716)
- People for ALTERNATIVE DERIVATIVES EXCHANGE LTD (11367716)
- More for ALTERNATIVE DERIVATIVES EXCHANGE LTD (11367716)
| 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) |
|---|---|---|---|
| 19 Aug 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
| 29 Feb 2024 | AA | Unaudited abridged accounts made up to 31 May 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 23 July 2023 with updates | |
| 31 Jul 2023 | PSC04 | Change of details for Djordje Radic as a person with significant control on 28 February 2023 | |
| 31 Jul 2023 | PSC04 | Change of details for Mr Emir Kamber as a person with significant control on 28 February 2023 | |
| 28 Jul 2023 | PSC02 | Notification of Adex Holdings Limited as a person with significant control on 28 February 2023 | |
| 20 Jan 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 11 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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| 09 Aug 2022 | CS01 | Confirmation statement made on 23 July 2022 with updates | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Djordje Radic on 19 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Alexander William Durham Wilkinson on 19 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Djordje Radic on 19 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr David Malcolm Hardy on 19 April 2022 | |
| 19 Apr 2022 | AD01 | Registered office address changed from 6th Floor Basildon House Moorgate London EC2R 6AF England to 6th Floor Basildon House 7 - 11 Moorgate London EC2R 6AF on 19 April 2022 | |
| 19 Apr 2022 | AD01 | Registered office address changed from 74 Granta Court Trinity Way London W3 7FU England to 6th Floor Basildon House Moorgate London EC2R 6AF on 19 April 2022 | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 30 Sep 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2020
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| 30 Sep 2021 | PSC04 | Change of details for Djordje Radic as a person with significant control on 18 May 2018 | |
| 30 Sep 2021 | PSC04 | Change of details for Mr Emir Kamber as a person with significant control on 18 May 2018 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 23 July 2021 with updates | |
| 30 Sep 2021 | RP04CS01 | Second filing of Confirmation Statement dated 23 July 2020 | |
| 16 Sep 2021 | AP01 | Appointment of Mr Djordje Radic as a director on 1 June 2021 | |
| 16 Sep 2021 | AP01 | Appointment of Mr Alexander William Durham Wilkinson as a director on 1 June 2021 | |
| 16 Sep 2021 | AP01 | Appointment of Mr David Malcolm Hardy as a director on 1 June 2021 | |
| 14 Jun 2021 | SH02 | Sub-division of shares on 23 July 2020 |