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TRADETEQ LTD

Company number 10234056

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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)
19 Nov 2018	AD01	Registered office address changed from 119 Marylebone Road London NW1 5PU to Office 05-106, 5th Floor 15 Bishopsgate London EC2N 3AR on 19 November 2018	View PDF Registered office address changed from 119 Marylebone Road London NW1 5PU to Office 05-106, 5th Floor 15 Bishopsgate London EC2N 3AR on 19 November 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC02	Notification of Adv Ecf 1 L.P. as a person with significant control on 16 July 2018	View PDF Notification of Adv Ecf 1 L.P. as a person with significant control on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 230.79	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 230.79 - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2018 GBP 135.62	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2018 GBP 135.62 - link opens in a new window - 7 pages (7 pages)
25 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 130.6 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2018	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 130.6 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2018 - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	CH01	Director's details changed for Mr Christoph Gugelmann on 14 June 2018	View PDF Director's details changed for Mr Christoph Gugelmann on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Nils Behling on 20 June 2018	View PDF Director's details changed for Mr Nils Behling on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AD01	Registered office address changed from 48 Dover Street London W1S 4FF to 119 Marylebone Road London NW1 5PU on 14 March 2018	View PDF Registered office address changed from 48 Dover Street London W1S 4FF to 119 Marylebone Road London NW1 5PU on 14 March 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2017	PSC01	Notification of Nils Behling as a person with significant control on 15 June 2016	View PDF Notification of Nils Behling as a person with significant control on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	PSC01	Notification of Christoph Gugelmann as a person with significant control on 15 June 2016	View PDF Notification of Christoph Gugelmann as a person with significant control on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 130.60	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 130.60 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	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)
08 Jun 2017	SH02	Sub-division of shares on 23 May 2017	View PDF Sub-division of shares on 23 May 2017 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
17 May 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 48 Dover Street London W1S 4FF on 17 May 2017	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 48 Dover Street London W1S 4FF on 17 May 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 100	View PDF Incorporation Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 27 pages (27 pages)

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