- Company Overview for EXMO EXCHANGE LTD. (11655602)
- Filing history for EXMO EXCHANGE LTD. (11655602)
- People for EXMO EXCHANGE LTD. (11655602)
- More for EXMO EXCHANGE LTD. (11655602)
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) |
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02 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
03 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Mar 2023 | PSC01 | Notification of Ivan Petuhovschii as a person with significant control on 1 November 2018 | |
27 Feb 2023 | PSC07 | Cessation of Exmo Enterprise Ltd as a person with significant control on 27 February 2023 | |
11 Jan 2023 | AP01 | Appointment of Mrs Nadezda Lyubavskaya as a director on 1 January 2023 | |
11 Jan 2023 | TM01 | Termination of appointment of Richard James Kay as a director on 31 December 2022 | |
27 Dec 2022 | PSC04 | Change of details for Mr Serhii Zhdanov as a person with significant control on 27 December 2022 | |
27 Dec 2022 | PSC07 | Cessation of Ivan Petuhovschii as a person with significant control on 27 December 2022 | |
21 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
01 Sep 2022 | PSC01 | Notification of Serhii Zhdanov as a person with significant control on 22 March 2022 | |
31 Aug 2022 | PSC02 | Notification of Exmo Enterprise Ltd as a person with significant control on 1 November 2018 | |
31 Aug 2022 | PSC07 | Cessation of Eduard Bark as a person with significant control on 22 March 2022 | |
18 Aug 2022 | TM01 | Termination of appointment of Ivan Petuhovschii as a director on 18 August 2022 | |
18 Aug 2022 | AP01 | Appointment of Mr Matthew Giles Dangerfield as a director on 18 August 2022 | |
07 Jul 2022 | CH01 | Director's details changed for Serhii Zhdanov on 7 July 2022 | |
23 Mar 2022 | CH01 | Director's details changed for Serhii Zhdanov on 23 March 2022 | |
21 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with updates | |
27 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
10 Jun 2021 | AD01 | Registered office address changed from Office 656 6th Floor 2 Kingdom Street London W2 6JP England to 2 Kingdom Street London W2 6JP on 10 June 2021 | |
23 Feb 2021 | CS01 | Confirmation statement made on 23 February 2021 with updates | |
16 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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07 Dec 2020 | AA01 | Current accounting period extended from 31 August 2020 to 31 December 2020 | |
11 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
11 Nov 2020 | PSC04 | Change of details for Mr. Ivan Petuhovschii as a person with significant control on 8 September 2020 |