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THE DELEGATED EXCHANGE LIMITED

Company number 13537340

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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)
18 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages)
12 Sep 2024	RP04PSC07	Second filing for the cessation of Motosi Consulting Ltd as a person with significant control	View PDF Second filing for the cessation of Motosi Consulting Ltd as a person with significant control - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
08 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	PSC01	Notification of Clare Louise Knight as a person with significant control on 18 January 2023	View PDF Notification of Clare Louise Knight as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Collaborate Consultancy Limited as a person with significant control on 18 January 2023	View PDF Cessation of Collaborate Consultancy Limited as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
21 Sep 2022	AP01	Appointment of Mr Richard James Metcalfe as a director on 5 September 2022	View PDF Appointment of Mr Richard James Metcalfe as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	PSC07	Cessation of Motosi Consulting Ltd as a person with significant control on 3 March 2022 ANNOTATION Clarification a second filed PSC07 was registered on 12/09/2024.	View PDF Cessation of Motosi Consulting Ltd as a person with significant control on 3 March 2022 ANNOTATION Clarification a second filed PSC07 was registered on 12/09/2024. - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Paul Rich as a director on 20 April 2022	View PDF Termination of appointment of Paul Rich as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 2	View PDF Statement of capital on 30 March 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2022	CAP-SS	Solvency Statement dated 03/03/22	View PDF Solvency Statement dated 03/03/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-29 GBP 3	View PDF Incorporation Statement of capital on 2021-07-29 GBP 3 - link opens in a new window - 34 pages (34 pages)

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