TRADE COUNTERS LIMITED

Company number 07684634

Date	Type	Description	View / Download
03 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Justin Spencer Matravers as a director on 16 June 2017	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Jun 2017	MR01	Registration of charge 076846340001, created on 16 June 2017	(41 pages)
20 Jun 2017	AP01	Appointment of Mr Duncan Murray as a director on 16 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Alexander Francis Temple Bayliss as a director on 16 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 16 June 2017	(2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(4 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(4 pages)
25 Jan 2017	AP01	Appointment of Mr Michael Woodend as a director on 14 January 2017	(2 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages) Download iXBRL
06 Sep 2016	AA01	Previous accounting period shortened from 30 June 2016 to 29 February 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
22 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 111	(4 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
29 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Oct 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(4 pages)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
15 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	(4 pages)
15 Aug 2013	AD01	Registered office address changed from Penrhiw'roen Llanaelhaearn Caernarfon Gwynedd LL54 5AG Wales on 15 August 2013	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
20 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)

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