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TRADE MANAGEMENT SERVICES GROUP LTD

Company number 10610549

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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)
07 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jul 2021	CH01	Director's details changed for Mr Nick Summers on 22 July 2021	View PDF Director's details changed for Mr Nick Summers on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Nick Summers as a director on 24 June 2021	View PDF Appointment of Mr Nick Summers as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	SH06	Cancellation of shares. Statement of capital on 6 April 2021 GBP 453,000	View PDF Cancellation of shares. Statement of capital on 6 April 2021 GBP 453,000 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 503,000	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 503,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 17/12/2020	View PDF Resolutions RES13 ‐ Share transfer 17/12/2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Daniel John Fox as a director on 18 December 2020	View PDF Termination of appointment of Daniel John Fox as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Daren Robert Fox as a director on 17 December 2020	View PDF Appointment of Mr Daren Robert Fox as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC07	Cessation of Daniel John Fox as a person with significant control on 18 December 2020	View PDF Cessation of Daniel John Fox as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 502,700	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 502,700 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	SH02	Statement of capital on 9 April 2020 GBP 502,000	View PDF Statement of capital on 9 April 2020 GBP 502,000 - link opens in a new window - 4 pages (4 pages)
20 May 2020	RP04SH02	Second filing of statement of capital on 8 April 2019 GBP 552,000	View PDF Second filing of statement of capital on 8 April 2019 GBP 552,000 - link opens in a new window - 6 pages (6 pages)
25 Feb 2020	SH02	Statement of capital on 6 April 2018 GBP 651,000	View PDF Statement of capital on 6 April 2018 GBP 651,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	SH02	Statement of capital on 9 April 2018 GBP 601,000	View PDF Statement of capital on 9 April 2018 GBP 601,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	SH02	Statement of capital on 8 April 2019 GBP 551,000 ANNOTATION Clarification a second filed SH02 was registered on 20/05/2020	View PDF Statement of capital on 8 April 2019 GBP 551,000 ANNOTATION Clarification a second filed SH02 was registered on 20/05/2020 - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	SH02	Statement of capital on 3 April 2018 GBP 701,000	View PDF Statement of capital on 3 April 2018 GBP 701,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 28/01/2019	View PDF Second filing of Confirmation Statement dated 28/01/2019 - link opens in a new window - 7 pages (7 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Payment by the company our of distributable reserves the sum of £50,000 for redemption of redeemable preference shares pursuant to the redemption notice dated 9/4/2018 09/04/2018	View PDF Resolutions RES13 ‐ Payment by the company our of distributable reserves the sum of £50,000 for redemption of redeemable preference shares pursuant to the redemption notice dated 9/4/2018 09/04/2018 - link opens in a new window - 1 page (1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Payment by the company our of distributable reserves the sum of £50,000 for redemption of redeemable preference shares pursuant to the redemption notice dated 6/4/2018 06/04/2018	View PDF Resolutions RES13 ‐ Payment by the company our of distributable reserves the sum of £50,000 for redemption of redeemable preference shares pursuant to the redemption notice dated 6/4/2018 06/04/2018 - link opens in a new window - 1 page (1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Payment by the company our of distributable reserves the sum of £50,000 for redemption of redeemable preference shares pursuant to the redemption notice dated 3/4/2018 03/04/2018	View PDF Resolutions RES13 ‐ Payment by the company our of distributable reserves the sum of £50,000 for redemption of redeemable preference shares pursuant to the redemption notice dated 3/4/2018 03/04/2018 - link opens in a new window - 1 page (1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ 08/04/2019	View PDF Resolutions RES13 ‐ 08/04/2019 - link opens in a new window - 1 page (1 page)

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