TRADE FACTS LTD

Company number 05054098

Date	Type	Description	View / Download
17 Oct 2018	TM01	Termination of appointment of Victoria Louise Pluck as a director on 16 October 2018	(1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Aug 2018	AP03	Appointment of Diego Rotsztain as a secretary on 22 August 2018	(2 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/04/2018	(2 pages)
27 Mar 2018	AP01	Appointment of Victoria Louise Pluck as a director on 27 February 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(5 pages)
09 Mar 2018	TM01	Termination of appointment of Alexis Daniel Webster as a director on 12 February 2018	(1 page)
31 Jan 2018	TM02	Termination of appointment of Huong Hauduc as a secretary on 31 January 2018	(1 page)
30 Nov 2017	AP01	Appointment of Alison Cashmore as a director	(2 pages)
16 Nov 2017	AP01	Appointment of Alison Cashmore as a director on 20 September 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Thomas Robert Leyhane as a director on 10 November 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
16 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
08 Feb 2017	AP01	Appointment of Christopher Paul Lodge as a director on 13 January 2017	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Thomas Robert Leyhane as a director on 5 December 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Daniel Colin Sleeman as a director on 18 November 2016	(1 page)
31 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
04 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
01 Jul 2016	TM01	Termination of appointment of Matthew Charles Wright as a director on 30 June 2016	(1 page)
30 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of name 20/05/2016	(12 pages)
01 Jun 2016	SH08	Change of share class name or designation	(2 pages)
27 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
24 May 2016	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
23 May 2016	AD01	Registered office address changed from Cma House Newham Road Truro Cornwall TR1 2SU to Park House 16 Finsbury Circus London EC2M 7EB on 23 May 2016	(1 page)

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