TRADESUP LIMITED

Company number 03569465

Date	Type	Description	View / Download
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
20 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2,184,034.75	(7 pages)
17 May 2016	CH01	Director's details changed for Mrs Shelina Jetha on 1 June 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Ms Nimet Esmail as a director on 21 December 2015	(2 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
02 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2,184,034.75	(4 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
23 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2,184,034.75	(5 pages)
31 Jan 2014	SH02	Consolidation and sub-division of shares on 23 January 2014	(5 pages)
31 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jan 2014	SH08	Change of share class name or designation	(2 pages)
31 Jan 2014	SH15	Reduction of capital following redenomination. Statement of capital on 31 January 2014	(4 pages)
31 Jan 2014	SH14	Redenomination of shares. Statement of capital 23 January 2014	(4 pages)
31 Jan 2014	CC04	Statement of company's objects	(2 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivion/ consolidated 23/01/2014 RES18 ‐ Resolution to reduce share capital on re-denomination	(39 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents approved 05/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Dec 2013	MR01	Registration of charge 035694650001	(47 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Oct 2013	AP01	Appointment of Mrs Gulshan Bhatia as a director	(3 pages)
28 Oct 2013	AP01	Appointment of Shelina Jetha as a director	(3 pages)
01 Oct 2013	TM01	Termination of appointment of Asif Bhatia as a director	(2 pages)
11 Jul 2013	AR01	Annual return made up to 22 May 2013	(14 pages)
24 Jun 2013	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 24 June 2013	(2 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)