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TRADE CAPITAL SOLUTIONS LTD.

Company number 11586639

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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)
30 Oct 2024	CH01	Director's details changed for Ms Jill Alexandra Booty on 19 February 2021	View PDF Director's details changed for Ms Jill Alexandra Booty on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CH01	Director's details changed for Mr Colin James Wark on 1 December 2022	View PDF Director's details changed for Mr Colin James Wark on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CH01	Director's details changed for Mr Alexander Hemingway on 7 March 2023	View PDF Director's details changed for Mr Alexander Hemingway on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CH01	Director's details changed for Mr Colin James Wark on 7 March 2023	View PDF Director's details changed for Mr Colin James Wark on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2022	AD01	Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022	View PDF Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Ms Jill Alexandra Booty as a director on 1 December 2020	View PDF Appointment of Ms Jill Alexandra Booty as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AP01	Appointment of Mr Russell Edward Warner as a director on 8 September 2020	View PDF Appointment of Mr Russell Edward Warner as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	PSC04	Change of details for Mr David Edward Knee Roberts as a person with significant control on 20 December 2019	View PDF Change of details for Mr David Edward Knee Roberts as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC07	Cessation of Melanie Anne Elizabeth Jansen-Roberts as a person with significant control on 20 December 2019	View PDF Cessation of Melanie Anne Elizabeth Jansen-Roberts as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Dec 2019	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)
31 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	AP01	Appointment of Mr Alexander Hemingway as a director on 20 December 2019	View PDF Appointment of Mr Alexander Hemingway as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Mr Colin James Wark as a director on 20 December 2019	View PDF Appointment of Mr Colin James Wark as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)

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