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EXMO EXCHANGE LTD.

Company number 11655602

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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)
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
  • GBP 950,000
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