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FREETRADE LIMITED

Company number 09797821

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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 Nov 2024 CS01 Confirmation statement made on 27 September 2024 with updates
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06 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 8.28434
08 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
08 Jul 2024 TM01 Termination of appointment of Adam Dodds as a director on 8 July 2024
22 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2023
  • GBP 8.284340
22 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 April 2024
  • GBP 8.284349
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 8.283678
09 May 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 8.28434
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.
09 May 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 8.284349
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.
02 Nov 2023 AD01 Registered office address changed from , PO Box E1 6QL, Level 2, the Truman Brewery Level 2, the Truman Brewery, 91 Brick Lane, London, E1 6QL, England to Freetrade Limited Level 2, the Truman Brewery 91 Brick Lane London E1 6QL on 2 November 2023
02 Nov 2023 CS01 Confirmation statement made on 27 September 2023 with updates
01 Nov 2023 AD01 Registered office address changed from , 10 Devonshire Square, London, EC2M 4YP, England to Freetrade Limited Level 2, the Truman Brewery 91 Brick Lane London E1 6QL on 1 November 2023
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 8.264530
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 7.600040
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 8.261648
10 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
06 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
10 May 2023 PSC08 Notification of a person with significant control statement
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 7.568842
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 December 2022
  • GBP 7.213391
15 Apr 2023 AP03 Appointment of Mrs Philippa Daisy Verrecchia as a secretary on 6 April 2023
15 Apr 2023 TM02 Termination of appointment of Daniel Tedman as a secretary on 5 April 2023
29 Mar 2023 PSC07 Cessation of Adam Dodds as a person with significant control on 21 December 2022