PELICAN EXCHANGE LIMITED filing history - Find and update company information

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PELICAN EXCHANGE LIMITED

Company number 09437275

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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)
17 Feb 2024	CH01	Director's details changed for Mr Michael Alexander Leonard Read on 17 February 2024	View PDF Director's details changed for Mr Michael Alexander Leonard Read on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	CH01	Director's details changed for Mr Peter Ellery Bruce Read on 17 February 2024	View PDF Director's details changed for Mr Peter Ellery Bruce Read on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 16 pages (16 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 16 pages (16 pages)
12 Oct 2022	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 - 7 pages (7 pages)
14 Mar 2022	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)
09 Mar 2022	PSC07	Cessation of Peter Ellery Bruce Read as a person with significant control on 9 March 2022	View PDF Cessation of Peter Ellery Bruce Read as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC07	Cessation of Michael Alexander Leonard Read as a person with significant control on 9 March 2022	View PDF Cessation of Michael Alexander Leonard Read as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 10 pages (10 pages)
06 Dec 2021	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 78 York Street London W1H 1DP on 6 December 2021	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 78 York Street London W1H 1DP on 6 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	RP04CS01	Second filing of Confirmation Statement dated 17 February 2020	View PDF Second filing of Confirmation Statement dated 17 February 2020 - link opens in a new window - 10 pages (10 pages)
16 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 10 pages (10 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 4.211567	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 4.211567 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2020	TM01	Termination of appointment of Andrew Robert Mackay as a director on 1 June 2020	View PDF Termination of appointment of Andrew Robert Mackay as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2021	View PDF Confirmation statement made on 17 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2021 - link opens in a new window - 12 pages (12 pages)
30 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2019 GBP 4.200567	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2019 GBP 4.200567 - link opens in a new window - 7 pages (7 pages)
27 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 01/02/2018	View PDF Second filing of Confirmation Statement dated 01/02/2018 - link opens in a new window - 10 pages (10 pages)
19 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 14 pages (14 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 4.200567 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019	View PDF Statement of capital following an allotment of shares on 9 January 2019 GBP 4.200567 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019 - link opens in a new window - 9 pages (9 pages)
14 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2018 GBP 4.026110	View PDF Second filing of a statement of capital following an allotment of shares on 6 July 2018 GBP 4.026110 - link opens in a new window - 7 pages (7 pages)

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