TRADECREDITECH LIMITED

10211946
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
02 Jul 2024 resolution Resolution 1 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
16 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
16 May 2024 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
04 Apr 2024 officers Termination of appointment of secretary (Davies Mga Services Limited) 1 Buy now
14 Feb 2024 officers Termination of appointment of director (Henry Brooks Cashin) 1 Buy now
05 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Nov 2023 mortgage Registration of a charge 26 Buy now
24 May 2023 officers Termination of appointment of director (Elizabeth Anne Jenkin) 1 Buy now
04 May 2023 change-of-name Second filed SH01 - 10/05/22 Statement of Capital gbp 2.96184 10/05/22 Statement of Capital usd 0.16659 5 Buy now
13 Mar 2023 accounts Annual Accounts 27 Buy now
14 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2022 change-of-name Second filed SH01 - 10/05/22 Statement of Capital gbp 2.95152 10/05/22 Statement of Capital usd 0.17691 5 Buy now
16 Dec 2022 change-of-name Second filed SH01 - 27/10/21 Statement of Capital gbp 2.93612 27/10/21 Statement of Capital usd 0.16659 5 Buy now
14 Dec 2022 capital Return of Allotment of shares 4 Buy now
04 Oct 2022 officers Change of particulars for corporate secretary (Davies Mga Services Limited) 1 Buy now
04 Oct 2022 officers Change of particulars for corporate secretary (Ambant Underwriting Services Limited) 1 Buy now
02 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Aug 2022 officers Change of particulars for corporate secretary 1 Buy now
12 May 2022 capital Return of Allotment of shares 4 Buy now
25 Mar 2022 accounts Annual Accounts 13 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Nov 2021 capital Return of Allotment of shares 4 Buy now
22 Oct 2021 officers Appointment of director (Henry Brooks Cashin) 2 Buy now
22 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2021 change-of-name Second filed SH01 - 14/09/21 Statement of Capital gbp 2.79172 14/09/21 Statement of Capital usd 0.0977 5 Buy now
05 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 capital Return of Allotment of shares 4 Buy now
30 Sep 2021 capital Return of Allotment of shares 3 Buy now
28 Sep 2021 capital Return of Allotment of shares 6 Buy now
28 Sep 2021 resolution Resolution 1 Buy now
28 Sep 2021 incorporation Memorandum Articles 48 Buy now
09 Jun 2021 mortgage Registration of a charge 11 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Flemming Bengtsen) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Philip John Hunter) 1 Buy now
06 Apr 2021 capital Return of Allotment of shares 3 Buy now
09 Feb 2021 officers Appointment of director (Ms Elizabeth Anne Jenkin) 2 Buy now
03 Feb 2021 officers Termination of appointment of director (Christopher Stewart Butcher) 1 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2020 accounts Annual Accounts 8 Buy now
30 Jul 2020 capital Return of Allotment of shares 3 Buy now
01 Apr 2020 capital Return of Allotment of shares 3 Buy now
16 Mar 2020 accounts Annual Accounts 7 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Paul Jonathan Savage) 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2019 capital Return of Allotment of shares 3 Buy now
12 Nov 2019 capital Second Filing Capital Allotment Shares 7 Buy now
16 Oct 2019 officers Change of particulars for director (Mr Flemming Bengtsen) 2 Buy now
14 Oct 2019 officers Appointment of director (Mr Philip John Hunter) 2 Buy now
03 Oct 2019 capital Return of Allotment of shares 4 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 accounts Annual Accounts 2 Buy now
06 Mar 2019 officers Change of particulars for director (Mr Flemming Bengtsen) 2 Buy now
11 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
11 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2018 capital Return of Allotment of shares 3 Buy now
20 Sep 2018 officers Change of particulars for corporate secretary (Ambant Underwriting Services Limited) 1 Buy now
19 Sep 2018 officers Change of particulars for director (Mr Christopher Stewart Butcher) 2 Buy now
03 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2018 accounts Annual Accounts 11 Buy now
02 Jan 2018 officers Appointment of corporate secretary (Ambant Underwriting Services Limited) 2 Buy now
02 Jan 2018 officers Appointment of director (Mr Christopher Stewart Butcher) 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 2 Buy now
15 Nov 2017 capital Return of Allotment of shares 8 Buy now
12 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Sep 2017 officers Appointment of director (Mr Paul Jonathan Savage) 2 Buy now
06 Jul 2017 capital Second Filing Capital Allotment Shares 7 Buy now
06 Jul 2017 capital Second Filing Capital Allotment Shares 7 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2017 capital Return of Allotment of shares 3 Buy now
04 Apr 2017 capital Return of Allotment of shares 4 Buy now
04 Apr 2017 capital Return of Allotment of shares 4 Buy now
23 Mar 2017 officers Change of particulars for director (Mr Flemming Bengtsen) 2 Buy now
05 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2016 incorporation Incorporation Company 36 Buy now