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TRADECORE GROUP LIMITED

Company number 08439612

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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)
18 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2019 CH01 Director's details changed for Ms Masa Pajkovic on 3 October 2019
03 Oct 2019 RP04AP01 Second filing for the appointment of Masa Pjkovic as a director
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Apr 2019 CH01 Director's details changed for Mr Jan Kobler on 15 April 2019
15 Apr 2019 CH01 Director's details changed for Tryfon Asimakopoulos on 15 April 2019
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
28 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Jun 2018 PSC07 Cessation of Alexandros Panagiotidis as a person with significant control on 3 October 2017
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
13 Mar 2018 AP01 Appointment of Mr Stefan Pajkovic as a director on 9 March 2018
19 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 October 2017
  • GBP 190.2606
11 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 AP01 Appointment of Mr Jan Kobler as a director on 9 October 2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 228.0399
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 190.2606
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017.
03 Aug 2017 CH01 Director's details changed for Ms Masa Pajkovic on 3 August 2017
19 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
17 Feb 2017 AP01 Appointment of Ms Masa Pajkovic as a director on 25 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 03/10/2019.
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 178.8531
24 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-30
24 Jan 2017 CONNOT Change of name notice
05 Dec 2016 ANNOTATION Rectified The form AP01 was removed from the public register on 17/02/2017 as the information was invalid or ineffective
05 Dec 2016 AP01 Appointment of Mr George Sarcevich as a director on 25 October 2016