TRADEBE UK LIMITED

Company number 05018899

Date	Type	Description	View / Download
21 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14	(3 pages)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
28 Apr 2016	TM01	Termination of appointment of James Stewart Mcgown as a director on 19 November 2015	(1 page)
22 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(6 pages)
30 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
29 Oct 2015	MR01	Registration of charge 050188990009, created on 29 October 2015	(111 pages)
14 Oct 2015	AP01	Appointment of Mr Robert Molenaar as a director on 23 September 2015	(2 pages)
11 Mar 2015	MR04	Satisfaction of charge 050188990008 in full	(1 page)
25 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(5 pages)
25 Feb 2015	AD02	Register inspection address has been changed from 123 Deansgate Deansgate Manchester M3 2BU England to C/O Pannone Corporate Llp the Chapel 378-380 Deansgate Castlefield Manchester M3 4LY	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr James Stewart Mcgown on 26 January 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Victor Creixell De Villalonga on 26 January 2015	(2 pages)
02 Dec 2014	AD01	Registered office address changed from Whittle Close Engineer Park Whittle Close, Factory Road Sandycroft Deeside Clwyd CH5 2QE to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 2 December 2014	(1 page)
24 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
14 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(7 pages)
14 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2014	AD02	Register inspection address has been changed	(1 page)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of auditors 19/09/2013	(27 pages)
08 Oct 2013	AD01	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES on 8 October 2013	(1 page)
08 Oct 2013	AP02	Appointment of Tradebe Management Sl as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr James Stewart Mcgown as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of David Palmer-Jones as a director	(1 page)