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TG TRADE HOLDINGS LIMITED

Company number 11824631

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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)
29 Jul 2024 AA Micro company accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
28 Jun 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
29 Jun 2021 AA Micro company accounts made up to 31 December 2020
07 Jun 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 28 February 2020
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,950,203
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,950,203
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,950,203
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
14 Feb 2020 SH19 Statement of capital on 14 February 2020
  • GBP 1,950,200
14 Feb 2020 SH20 Statement by Directors
14 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ca section 190 - disposal of property transaction 12/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 7,870,200
18 Dec 2019 CAP-SS Solvency Statement dated 10/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Approve property transaction 10/12/2019
28 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 SH08 Change of share class name or designation
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 10,370,200