- Company Overview for TRADEBE MANAGEMENT LIMITED (04372081)
- Filing history for TRADEBE MANAGEMENT LIMITED (04372081)
- People for TRADEBE MANAGEMENT LIMITED (04372081)
- Charges for TRADEBE MANAGEMENT LIMITED (04372081)
- More for TRADEBE MANAGEMENT LIMITED (04372081)
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) |
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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
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20 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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30 Apr 2019 | CS01 |
Confirmation statement made on 17 April 2019 with no updates
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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 |