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TRADEBE ENVIRONMENTAL SERVICES LIMITED

Company number 03873993

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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)
11 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
27 Apr 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 66,539,768
22 Apr 2024 SH02 Consolidation of shares on 30 November 2023
22 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/11/2023
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 41,539,768
07 Nov 2023 CH02 Director's details changed for Grupo Tradebe Medioambiente Sl on 7 November 2023
10 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
09 May 2023 TM01 Termination of appointment of Kristian Dales as a director on 27 April 2023
09 May 2023 AP01 Appointment of Oriol Segarra as a director on 27 April 2023
28 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
03 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
04 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
06 Apr 2021 AP01 Appointment of Kristian Dales as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Robin Randall as a director on 31 March 2021
23 Mar 2021 CH02 Director's details changed for Grupo Tradebe Medioambiente Sl on 29 October 2018
27 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
30 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 41,539,767.92
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
07 Nov 2018 AP02 Appointment of Grupo Tradebe Medioambiente Sl as a director on 29 October 2018