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EXCHANGER INDUSTRIES UK LIMITED

Company number 13035862

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Company Results (links open in a new window)
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 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
26 Jun 2023	AD01	Registered office address changed from Octagon Point C/O Nova Capital Management Limited 5 Cheapside London EC2V 6AA England to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 June 2023	View PDF Registered office address changed from Octagon Point C/O Nova Capital Management Limited 5 Cheapside London EC2V 6AA England to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
27 Apr 2023	AP01	Appointment of Mr David Simon Williamson as a director on 19 April 2023	View PDF Appointment of Mr David Simon Williamson as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 1,201	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 1,201 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 201	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 201 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	MR01	Registration of charge 130358620002, created on 20 September 2022	View PDF Registration of charge 130358620002, created on 20 September 2022 - link opens in a new window - 46 pages (46 pages)
18 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 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)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Jul 2021	MR01	Registration of charge 130358620001, created on 20 July 2021	View PDF Registration of charge 130358620001, created on 20 July 2021 - link opens in a new window - 42 pages (42 pages)
26 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Exchanger Industries Limited as a person with significant control on 20 November 2020	View PDF Cessation of Exchanger Industries Limited as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-20 GBP 1	View PDF Incorporation Statement of capital on 2020-11-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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