Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRADECORE GROUP LIMITED

Company number 08439612

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 163.0106
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 167.9625
07 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2015 SH03 Purchase of own shares.
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 167.9625
09 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 18/08/2014
09 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 05/10/2014
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 October 2014
  • GBP 149.7803
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2015
23 Sep 2014 TM01 Termination of appointment of Aleksandar Kudic as a director on 30 April 2014
31 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 149.7803
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2015
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 149.7803
04 Jun 2013 SH02 Sub-division of shares on 30 April 2013
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 149.7803
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 May 2013 AP01 Appointment of Tryfon Asimakopoulos as a director
18 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
11 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)