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ADEX MARKETS LTD

Company number 13893374

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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)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2023	PSC04	Change of details for Mr Djordje Radic as a person with significant control on 7 February 2022	View PDF Change of details for Mr Djordje Radic as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC04	Change of details for Mr Emir Kamber as a person with significant control on 7 February 2022	View PDF Change of details for Mr Emir Kamber as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC04	Change of details for Mr Emir Kamber as a person with significant control on 7 February 2022	View PDF Change of details for Mr Emir Kamber as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	PSC04	Change of details for Mr Djordje Radic as a person with significant control on 4 February 2022	View PDF Change of details for Mr Djordje Radic as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC01	Notification of Emir Kamber as a person with significant control on 4 February 2022	View PDF Notification of Emir Kamber as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC01	Notification of Djordje Radic as a person with significant control on 4 February 2022	View PDF Notification of Djordje Radic as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr David Malcolm Hardy as a director on 16 January 2023	View PDF Appointment of Mr David Malcolm Hardy as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Alexander William Durham Wilkinson as a director on 16 January 2023	View PDF Appointment of Mr Alexander William Durham Wilkinson as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Djordje Radic on 19 April 2022	View PDF Director's details changed for Mr Djordje Radic on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Emir Kamber on 19 April 2022	View PDF Director's details changed for Mr Emir Kamber on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC05	Change of details for Alternative Derivatives Exchange Ltd as a person with significant control on 19 April 2022	View PDF Change of details for Alternative Derivatives Exchange Ltd as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AD01	Registered office address changed from 74 Granta Court Trinity Way London W3 7FU United Kingdom to 6th Floor Basildon House 7 -11 Moorgate London EC2R 6AF on 19 April 2022	View PDF Registered office address changed from 74 Granta Court Trinity Way London W3 7FU United Kingdom to 6th Floor Basildon House 7 -11 Moorgate London EC2R 6AF on 19 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CERTNM	Company name changed alternative derivatives group LTD\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-07	View PDF Company name changed alternative derivatives group LTD\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-07 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	PSC02	Notification of Alternative Derivatives Exchange Ltd as a person with significant control on 7 February 2022	View PDF Notification of Alternative Derivatives Exchange Ltd as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Djordje Radic as a person with significant control on 7 February 2022	View PDF Cessation of Djordje Radic as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC07	Cessation of Emir Kamber as a person with significant control on 7 February 2022	View PDF Cessation of Emir Kamber as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP .2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-04 GBP .2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ADEX MARKETS LTD

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