TRADINGHUB GROUP LIMITED

Company number 07382307

Date	Type	Description	View / Download
02 Apr 2020	AD04	Register(s) moved to registered office address 21st Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
01 Apr 2020	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
01 Apr 2020	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
01 Apr 2020	EW03RSS	Secretaries register information at 1 April 2020 on withdrawal from the public register	(1 page)
01 Apr 2020	EW01RSS	Directors' register information at 1 April 2020 on withdrawal from the public register	(2 pages)
01 Apr 2020	EW01	Withdrawal of the directors' register information from the public register	(1 page)
10 Dec 2019	AD01	Registered office address changed from 18th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 21st Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW on 10 December 2019	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/01/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business / employment contract 12/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 736.5	(3 pages)
12 Oct 2019	AAMD	Amended total exemption full accounts made up to 30 September 2017	(8 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interest/arrangement/documents 18/04/2019	(2 pages)
09 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-conflict of interest/arrangementdocuments 12/04/2019	(5 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
14 Feb 2019	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
14 Feb 2019	EH03	Elect to keep the secretaries register information on the public register	(1 page)
14 Feb 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
01 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
04 Jun 2018	SH02	Sub-division of shares on 4 May 2018	(6 pages)
23 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 04/05/2018	(4 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)

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