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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)
22 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2018 AP03 Appointment of Mr Calum Mcwhir as a secretary on 19 January 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allot sha 22/12/2017
02 Jan 2018 AA Micro company accounts made up to 30 September 2017
07 Nov 2017 CS01 Confirmation statement made on 27 September 2017 with updates
05 Oct 2017 TM02 Termination of appointment of Groupship Consulting Limited as a secretary on 30 September 2017
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 3.182492
24 Jun 2017 CH01 Director's details changed for Mr Davide Fioranelli on 14 June 2017
02 May 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 3.182471
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 3.182471
21 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2016 AA Micro company accounts made up to 30 September 2016
27 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 2.482352
16 Sep 2016 SH08 Change of share class name or designation
16 Sep 2016 SH02 Sub-division of shares on 10 August 2016
16 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2.2687
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2.2687
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2.2687
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 2.1998
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 1.8478
22 Mar 2016 AP01 Appointment of Mr Andre Mohamed as a director on 22 March 2016
22 Mar 2016 AP04 Appointment of Groupship Consulting Limited as a secretary on 1 February 2016
22 Mar 2016 TM02 Termination of appointment of Naoko Dodds as a secretary on 31 January 2016