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SEDEX INFORMATION EXCHANGE LIMITED

Company number 14708906

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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)
13 Nov 2024	AP01	Appointment of Ms Tracy Anne Bownes as a director on 4 November 2024	View PDF Appointment of Ms Tracy Anne Bownes as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
12 Sep 2024	TM01	Termination of appointment of Joseph Peter Tager as a director on 30 August 2024	View PDF Termination of appointment of Joseph Peter Tager as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5.9259 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5.9259 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: terms of share buyback contract approved 11/03/2024	View PDF Resolutions RES13 ‐ Re: terms of share buyback contract approved 11/03/2024 - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	MR04	Satisfaction of charge 147089060001 in full	View PDF Satisfaction of charge 147089060001 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Surjit Kumar Bangar as a director on 8 April 2024	View PDF Termination of appointment of Surjit Kumar Bangar as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2023	AP03	Appointment of Ms Deborah Elizabeth Cullen as a secretary on 6 November 2023	View PDF Appointment of Ms Deborah Elizabeth Cullen as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM02	Termination of appointment of Eve Pienaar as a secretary on 3 November 2023	View PDF Termination of appointment of Eve Pienaar as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC05	Change of details for Sedex Holdings Limited as a person with significant control on 8 August 2023	View PDF Change of details for Sedex Holdings Limited as a person with significant control on 8 August 2023 - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 131,478,388.05	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 131,478,388.05 - link opens in a new window - 8 pages (8 pages)
06 Sep 2023	PSC05	Change of details for Sedex Information Exchange Limited as a person with significant control on 4 August 2023	View PDF Change of details for Sedex Information Exchange Limited as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 8 August 2023	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 8 August 2023 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AP01	Appointment of David Murray as a director on 8 August 2023	View PDF Appointment of David Murray as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	SH02	Sub-division of shares on 8 August 2023	View PDF Sub-division of shares on 8 August 2023 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	SH02	Sub-division of shares on 8 August 2023	View PDF Sub-division of shares on 8 August 2023 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 08/08/2023 RES14 ‐ Re: the sum of £4,050,410 be capitalised 08/08/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 08/08/2023 RES14 ‐ Re: the sum of £4,050,410 be capitalised 08/08/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 2,723,698.05	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 2,723,698.05 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AP01	Appointment of Alan Toby Rougier as a director on 8 August 2023	View PDF Appointment of Alan Toby Rougier as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Joseph Peter Tager as a director on 8 August 2023	View PDF Appointment of Mr Joseph Peter Tager as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 08/08/2023 RES14 ‐ Re: the sum of £4,050,410 be capitialised 08/08/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 08/08/2023 RES14 ‐ Re: the sum of £4,050,410 be capitialised 08/08/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 132,001,428.14	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 132,001,428.14 - link opens in a new window - 11 pages (11 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 2,723,698.05	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 2,723,698.05 - link opens in a new window - 4 pages (4 pages)

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SEDEX INFORMATION EXCHANGE LIMITED

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