FREETRADE LIMITED

Company number 09797821

Date	Type	Description	View / Download
01 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Pre-emption rights set out in article 7 disapplied re sale of 1,307,526 a ordinary shares 30/10/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
14 Nov 2019	PSC07	Cessation of Davide Fioranelli as a person with significant control on 9 August 2019	(1 page)
14 Nov 2019	CH01	Director's details changed for Mr Davide Fioranelli on 1 November 2019	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(7 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 4.541395	(4 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 4.144281	(4 pages)
10 Jun 2019	SH08	Change of share class name or designation	(2 pages)
08 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
11 Feb 2019	AP03	Appointment of Mr Daniel Tedman as a secretary on 11 February 2019	(2 pages)
13 Dec 2018	TM02	Termination of appointment of Calum Mcwhir as a secretary on 13 December 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(88 pages)
04 Oct 2018	AP01	Appointment of Mr Viktor Nebehaj as a director on 3 October 2018	(2 pages)
28 Sep 2018	AD01	Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE, United Kingdom to Freetrade Limited Level 2, the Truman Brewery 91 Brick Lane London E1 6QL on 28 September 2018	(1 page)
26 Sep 2018	PSC07	Cessation of Andre Mohamed as a person with significant control on 17 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Andre Mohamed as a director on 17 September 2018	(1 page)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 3.915634	(8 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 3.341417	(8 pages)
10 Apr 2018	PSC04	Change of details for Mr Davide Fioranelli as a person with significant control on 14 June 2017	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Adam Dodds on 14 July 2017	(2 pages)
09 Apr 2018	PSC04	Change of details for Mr Adam Dodds as a person with significant control on 14 July 2017	(2 pages)