TRADEWISE GROUP OF COMPANIES LIMITED

Company number 08787722

Date	Type	Description	View / Download
10 Dec 2020	TM01	Termination of appointment of David John Ratledge as a director on 4 December 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Timothy James Sturm as a director on 2 November 2020	(2 pages)
19 Nov 2020	TM01	Termination of appointment of Marcus Charles Killick as a director on 19 November 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
26 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
17 Jan 2019	MR04	Satisfaction of charge 087877220001 in full	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
29 Mar 2018	AP03	Appointment of Miss Jennifer Ann Jones as a secretary on 16 March 2018	(2 pages)
26 Mar 2018	TM02	Termination of appointment of Annette Bridget Tyler as a secretary on 16 March 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(7 pages)
26 Mar 2018	PSC02	Notification of North Atlantic Value Gp 4 Limited as a person with significant control on 20 December 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Christopher Mills as a director on 21 December 2017	(3 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 20,133,366.90	(8 pages)
12 Jan 2018	SH08	Change of share class name or designation	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company subscribe for a number of shares/company business 17/10/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
23 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
03 Mar 2017	CH01	Director's details changed for Mr Michael Robert Tyler on 3 March 2017	(2 pages)
16 Feb 2017	AA	Group of companies' accounts made up to 30 December 2015	(35 pages)
26 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
16 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 7,033,366.9	(8 pages)
24 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
11 May 2015	AP01	Appointment of Mr Marcus Charles Killick as a director on 5 May 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 7,033,366.9	(8 pages)