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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)
11 Nov 2020	CH01	Director's details changed for Mr. Ivan Petuhovschii on 8 September 2020	View PDF Director's details changed for Mr. Ivan Petuhovschii on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CH01	Director's details changed for Serhii Zhdanov on 20 August 2020	View PDF Director's details changed for Serhii Zhdanov on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Serhii Zhdanov as a director on 19 August 2020	View PDF Appointment of Serhii Zhdanov as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Richard James Kay as a director on 27 March 2020	View PDF Appointment of Mr Richard James Kay as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AD01	Registered office address changed from 41 Corsham St Office 0.044 London N1 6DR United Kingdom to Office 656 6th Floor 2 Kingdom Street London W2 6JP on 27 December 2019	View PDF Registered office address changed from 41 Corsham St Office 0.044 London N1 6DR United Kingdom to Office 656 6th Floor 2 Kingdom Street London W2 6JP on 27 December 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	PSC04	Change of details for Mr. Eduard Bark as a person with significant control on 15 October 2019	View PDF Change of details for Mr. Eduard Bark as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC04	Change of details for Mr. Eduard Anufriev as a person with significant control on 26 June 2019	View PDF Change of details for Mr. Eduard Anufriev as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2019	AA01	Current accounting period shortened from 30 November 2019 to 31 August 2019	View PDF Current accounting period shortened from 30 November 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	PSC01	Notification of Eduard Anufriev as a person with significant control on 29 March 2019	View PDF Notification of Eduard Anufriev as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC01	Notification of Ivan Petuhovschii as a person with significant control on 29 March 2019	View PDF Notification of Ivan Petuhovschii as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 29 March 2019	View PDF Withdrawal of a person with significant control statement on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	CH01	Director's details changed for Mr. Ivan Petuhovschii on 27 March 2019	View PDF Director's details changed for Mr. Ivan Petuhovschii on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 350,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 350,000 - link opens in a new window - 8 pages (8 pages)

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