Companies House does not verify the accuracy of the information filed

FAIRPLAY EXCHANGE LIMITED

Company number 13229819

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 2,607.44	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 2,607.44 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 May 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 04/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2022	PSC04	Change of details for Mr William Richard Gowing as a person with significant control on 5 October 2022	View PDF Change of details for Mr William Richard Gowing as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 2,251.61	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 2,251.61 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 1,101.29	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 1,101.29 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	SH02	Sub-division of shares on 4 October 2022	View PDF Sub-division of shares on 4 October 2022 - link opens in a new window - 6 pages (6 pages)
04 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	PSC07	Cessation of Matthew Bradley Pether as a person with significant control on 21 July 2021	View PDF Cessation of Matthew Bradley Pether as a person with significant control on 21 July 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD01	Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom to No.1 Offices Mount Farm Theydon Mount Epping Essex CM16 7PX on 6 October 2021	View PDF Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom to No.1 Offices Mount Farm Theydon Mount Epping Essex CM16 7PX on 6 October 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19 - link opens in a new window - 3 pages (3 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 3	View PDF Incorporation Statement of capital on 2021-02-26 GBP 3 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

FAIRPLAY EXCHANGE LIMITED

Filter by category