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EXCHANGE PRS 013 LIMITED

Company number 12664536

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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)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2024	AD01	Registered office address changed from Assetz House Manchester Green 335 Styal Road Manchester M22 5LW England to New Derwent House 69 to 73 Theobalds Road London WC1X 8TA on 4 January 2024	View PDF Registered office address changed from Assetz House Manchester Green 335 Styal Road Manchester M22 5LW England to New Derwent House 69 to 73 Theobalds Road London WC1X 8TA on 4 January 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2021	CH01	Director's details changed for Mr Peter Read on 2 August 2021	View PDF Director's details changed for Mr Peter Read on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Peter Read as a person with significant control on 11 June 2021	View PDF Cessation of Peter Read as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC02	Notification of Ae Ownership Company Ltd as a person with significant control on 11 June 2021	View PDF Notification of Ae Ownership Company Ltd as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	PSC04	Change of details for Peter Read as a person with significant control on 15 February 2021	View PDF Change of details for Peter Read as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from C/O Kay Johnson Gee 2nd Floor 1 City Road East Manchester M15 4PN United Kingdom to Assetz House Manchester Green 335 Styal Road Manchester M22 5LW on 6 January 2021	View PDF Registered office address changed from C/O Kay Johnson Gee 2nd Floor 1 City Road East Manchester M15 4PN United Kingdom to Assetz House Manchester Green 335 Styal Road Manchester M22 5LW on 6 January 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 1	View PDF Incorporation Statement of capital on 2020-06-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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