Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRADITIONAL GROUP LIMITED

Company number 03702279

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2016 CH01 Director's details changed for Christopher Stephen John Rundle on 1 November 2016
14 Oct 2016 CH01 Director's details changed for Mr Bernard Dennis Gover on 29 September 2016
06 Oct 2016 SH06 Cancellation of shares. Statement of capital on 28 June 2016
  • GBP 3,234,716.50
24 Aug 2016 SH03 Purchase of own shares.
19 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 3,244,716.5
22 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
25 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2016 SH06 Cancellation of shares. Statement of capital on 18 December 2015
  • GBP 3,248,933.50
25 Jan 2016 SH03 Purchase of own shares.
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3,248,933.5
10 Dec 2015 MA Memorandum and Articles of Association
30 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 3,341,302
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
04 Jun 2015 CH01 Director's details changed for Christopher Stephen John Rundle on 19 May 2015
10 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3,280,364.5
10 Feb 2015 CH01 Director's details changed for Christopher Stephen John Rundle on 20 January 2015
10 Feb 2015 CH01 Director's details changed for Mr Bernard Dennis Gover on 20 January 2015
10 Feb 2015 CH01 Director's details changed for Miss Hilary Mary Butler on 20 January 2015
10 Feb 2015 CH03 Secretary's details changed for Miss Hilary Mary Butler on 20 January 2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 3,280,364.5
04 Jun 2014 MR04 Satisfaction of charge 1 in full
08 May 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 3,230,364.5