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TRADMET LIMITED

Company number 03477749

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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)
04 Nov 2024 PSC04 Change of details for Mrs Ghislaine Tradgett as a person with significant control on 14 February 2023
04 Nov 2024 PSC01 Notification of Ghislaine Tradgett as a person with significant control on 25 September 2017
13 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
04 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2023 MA Memorandum and Articles of Association
13 Nov 2023 MR04 Satisfaction of charge 034777490010 in full
30 May 2023 AA Group of companies' accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
29 Jul 2022 MR01 Registration of charge 034777490010, created on 22 July 2022
28 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
26 Apr 2022 MR01 Registration of charge 034777490009, created on 14 April 2022
14 Apr 2022 MR04 Satisfaction of charge 7 in full
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
03 Dec 2021 MR04 Satisfaction of charge 034777490008 in full
06 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
11 Jan 2021 CH01 Director's details changed for Mr Michael Charles Tradgett on 24 November 2020
08 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
23 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
10 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates