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TRADEBE MANAGEMENT LIMITED

Company number 04372081

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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)
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 Audit exemption subsidiary accounts made up to 31 December 2019
27 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
27 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
18 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 17/04/2019
01 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 8,920,002
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 12/08/2019.
07 Nov 2018 AP02 Appointment of Grupo Tradebe Medioambiente Sl as a director on 29 October 2018
07 Nov 2018 TM01 Termination of appointment of Tradebe Management Sl as a director on 29 October 2018
07 Nov 2018 TM01 Termination of appointment of Robert Molenaar as a director on 29 October 2018
07 Nov 2018 MR04 Satisfaction of charge 043720810006 in full
17 Oct 2018 AP01 Appointment of Mr Robin Randall as a director on 9 October 2018
07 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
07 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates