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SAMEDAY TRADE FRAMES LIMITED

Company number 05713109

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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)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jun 2017	MR01	Registration of charge 057131090002, created on 16 June 2017	View PDF Registration of charge 057131090002, created on 16 June 2017 - link opens in a new window - 41 pages (41 pages)
20 Jun 2017	AP01	Appointment of Mr Duncan Murray as a director on 16 June 2017	View PDF Appointment of Mr Duncan Murray as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Mr Alexander Francis Temple Bayliss as a director on 16 June 2017	View PDF Appointment of Mr Alexander Francis Temple Bayliss as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 16 June 2017	View PDF Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2017	SH19	Statement of capital on 12 June 2017 GBP 100	View PDF Statement of capital on 12 June 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CAP-SS	Solvency Statement dated 07/06/17	View PDF Solvency Statement dated 07/06/17 - link opens in a new window - 1 page (1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	MR04	Satisfaction of charge 057131090001 in full	View PDF Satisfaction of charge 057131090001 in full - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP01	Appointment of Mr Michael Woodend as a director on 7 December 2016	View PDF Appointment of Mr Michael Woodend as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 111	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 111 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	MR01	Registration of charge 057131090001	View PDF Registration of charge 057131090001 - link opens in a new window - 37 pages (37 pages)
15 Aug 2013	AD01	Registered office address changed from 9 Maidenhall Highnam Gloucester Gloucestershire GL2 8DJ on 15 August 2013	View PDF Registered office address changed from 9 Maidenhall Highnam Gloucester Gloucestershire GL2 8DJ on 15 August 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)

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