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EXCHANGE PRS 015 LIMITED

Company number 13050722

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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)
08 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2024	CH01	Director's details changed for Mr Peter Read on 4 January 2024	View PDF Director's details changed for Mr Peter Read on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AD01	Registered office address changed from Assetz House Manchester Green Assetz House, Manchester Green, 335 Styal Road Manchester M22 5LW United Kingdom 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 Assetz House, Manchester Green, 335 Styal Road Manchester M22 5LW United Kingdom 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)
07 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
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 - 1 page (1 page)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and 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)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 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 - 1 page (1 page)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 1	View PDF Incorporation Statement of capital on 2020-11-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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