PROTRADE LTD

Company number 05408392

Date	Type	Description	View / Download
14 Mar 2019	AP01	Appointment of Mr Desmond Duddy as a director on 1 January 2019	(2 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 3,773	(8 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 2,728	(9 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 19/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
06 Dec 2018	CH01	Director's details changed for Mr Craig Kenneth Sanders on 22 November 2018	(2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
16 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
16 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
16 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000	(7 pages)
15 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
11 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(24 pages)
11 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	(7 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(23 pages)
22 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
22 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(22 pages)
16 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)

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