TRANSPORT TRADING LIMITED

Company number 03914810

Date	Type	Description	View / Download
23 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2022	AP01	Appointment of Mr Patrick Doig as a director on 18 May 2022	(2 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 560,000,001	(3 pages)
06 May 2022	TM01	Termination of appointment of Simon David Kilonback as a director on 29 April 2022	(1 page)
03 Mar 2022	SH19	Statement of capital on 3 March 2022 GBP 1	(5 pages)
03 Mar 2022	SH20	Statement by Directors	(1 page)
03 Mar 2022	CAP-SS	Solvency Statement dated 04/02/22	(1 page)
03 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(133 pages)
21 Jun 2021	AD02	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	(5 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 12,220,000,000	(3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Feb 2021	MA	Memorandum and Articles of Association	(16 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(127 pages)
06 Aug 2020	AP01	Appointment of Mr Andrew Peter Stanton Lord as a director on 29 June 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Andrew Robert Byford as a director on 29 June 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Michael William Tuke Brown as a director on 10 July 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
03 Feb 2020	AAMD	Amended group of companies' accounts made up to 31 March 2019	(102 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(102 pages)
07 Nov 2019	PSC06	Change of details for Transport for London as a person with significant control on 1 November 2019	(2 pages)
01 Nov 2019	AD01	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(4 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(93 pages)

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