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TRAIDCRAFT PUBLIC LIMITED COMPANY

Company number 01333367

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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)
30 Jun 2014 CH01 Director's details changed for Simon Robert Grant on 30 June 2014
30 Jun 2014 CH01 Director's details changed for Joseph Henry Osman on 30 June 2014
30 Jun 2014 CH01 Director's details changed for Ms Margaret Louise Vaughan on 30 June 2014
30 Jun 2014 CH01 Director's details changed for Lawrence Anthony Samborne Bush on 30 June 2014
30 Jun 2014 CH03 Secretary's details changed for Simon Robert Grant on 30 June 2014
26 Feb 2014 AP01 Appointment of Ms Tessa Bees as a director
26 Feb 2014 AP01 Appointment of Ms Sarah Elizabeth Hughes as a director
06 Nov 2013 TM01 Termination of appointment of Richard Lofthouse as a director
28 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 MEM/ARTS Memorandum and Articles of Association
16 Sep 2013 TM01 Termination of appointment of David Bowman as a director
16 Sep 2013 TM01 Termination of appointment of Jayne Mayled as a director
16 Sep 2013 AP01 Appointment of Mr Mathew Edmundson as a director
16 Sep 2013 TM01 Termination of appointment of Geoffrey Moore as a director
30 Jul 2013 AA Accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with bulk list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
03 Jul 2013 CH01 Director's details changed for Ms Margaret Louise Vaughan on 1 July 2013
11 Apr 2013 AP01 Appointment of Mr Andrew James Biggs as a director
10 Apr 2013 CH01 Director's details changed for Ms Margaret Louise Vaughan on 1 April 2013
10 Apr 2013 TM01 Termination of appointment of Paul Chandler as a director
04 Mar 2013 AP01 Appointment of Mr Richard Lofthouse as a director
24 Sep 2012 TM01 Termination of appointment of Rebekah Allon-Smith as a director
24 Sep 2012 TM01 Termination of appointment of Alice Ward as a director
30 Aug 2012 AA Accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 30 June 2012 with bulk list of shareholders