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TRADEWISE GROUP OF COMPANIES LIMITED

Company number 08787722

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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)
06 Oct 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 7,033,366.9	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 7,033,366.9 - link opens in a new window - 8 pages (8 pages)
22 Jan 2014	AD01	Registered office address changed from C/O Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom on 22 January 2014	View PDF Registered office address changed from C/O Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom on 22 January 2014 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 7,033,366.90	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 7,033,366.90 - link opens in a new window - 9 pages (9 pages)
22 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 133,366.90	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 133,366.90 - link opens in a new window - 10 pages (10 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
06 Jan 2014	CERTNM	Company name changed footco 1 LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-12	View PDF Company name changed footco 1 LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-12 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	MR01	Registration of charge 087877220001	View PDF Registration of charge 087877220001 - link opens in a new window - 10 pages (10 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-12 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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