PRICEFX UK LIMITED

Company number 12935210

Date	Type	Description	View / Download
04 Jan 2024	TM01	Termination of appointment of Marcin Konrad Cichon as a director on 31 December 2023	(1 page)
19 Dec 2023	AP01	Appointment of Ronak Prakash Sheth as a director on 19 December 2023	(2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	(23 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Oct 2023	MR01	Registration of charge 129352100001, created on 26 October 2023	(41 pages)
17 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
19 Sep 2023	PSC07	Cessation of Price F(X) Ag as a person with significant control on 24 August 2023	(1 page)
19 Sep 2023	PSC02	Notification of Pricefx Intermediate Gmbh as a person with significant control on 24 August 2023	(2 pages)
03 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/03/2023	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
13 Oct 2022	TM01	Termination of appointment of Tom Fencl as a director on 30 April 2022	(1 page)
07 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50, Broadway London SW1H 0BL on 7 October 2022	(1 page)
12 Sep 2022	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 12 September 2022	(1 page)
09 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(84 pages)
09 Sep 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 September 2022	(1 page)
25 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
02 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 10,000	(29 pages)