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SCOTCH EXCHANGE LIMITED

Company number 12132737

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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)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	PSC05	Change of details for Llampha Capital Ltd as a person with significant control on 24 January 2024	View PDF Change of details for Llampha Capital Ltd as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AD01	Registered office address changed from Bank Chambers High Street Newbridge Newport NP11 4EY United Kingdom to Unit 25 Merton Buildings Glandwr Industrial Estate Aberbeeg Abertillery NP13 2LN on 25 January 2024	View PDF Registered office address changed from Bank Chambers High Street Newbridge Newport NP11 4EY United Kingdom to Unit 25 Merton Buildings Glandwr Industrial Estate Aberbeeg Abertillery NP13 2LN on 25 January 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH01	Director's details changed for Mr Christian Hayward on 13 June 2022	View PDF Director's details changed for Mr Christian Hayward on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Deri Green on 13 June 2022	View PDF Director's details changed for Mr Deri Green on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Christian Hayward as a person with significant control on 13 June 2022	View PDF Change of details for Mr Christian Hayward as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	PSC05	Change of details for Llampha Capital Ltd as a person with significant control on 19 October 2021	View PDF Change of details for Llampha Capital Ltd as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AD01	Registered office address changed from Second Floor Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Bank Chambers High Street Newbridge Newport NP11 4EY on 20 October 2021	View PDF Registered office address changed from Second Floor Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Bank Chambers High Street Newbridge Newport NP11 4EY on 20 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2020	PSC07	Cessation of Deri Green as a person with significant control on 1 December 2020	View PDF Cessation of Deri Green as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	PSC02	Notification of Llampha Capital Ltd as a person with significant control on 1 December 2020	View PDF Notification of Llampha Capital Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-01 GBP 100	View PDF Incorporation Statement of capital on 2019-08-01 GBP 100 - link opens in a new window - 41 pages (41 pages)

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SCOTCH EXCHANGE LIMITED

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