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TRADING APPS HOLDINGS LIMITED

Company number 12292757

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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)
15 Feb 2022 TM01 Termination of appointment of Laura Elizabeth Allen as a director on 30 November 2021
18 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 30/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
08 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
17 Sep 2021 SH06 Cancellation of shares. Statement of capital on 26 July 2021
  • GBP 183.58
17 Sep 2021 SH03 Purchase of own shares.
12 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 185.43
10 Nov 2020 AP01 Appointment of Ms Laura Elizabeth Allen as a director on 9 November 2020
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
02 Oct 2020 PSC08 Notification of a person with significant control statement
02 Oct 2020 PSC07 Cessation of Ciaran Oliver O'donnell as a person with significant control on 3 February 2020
10 Feb 2020 AP01 Appointment of Mr Denis Martin Leonard as a director on 3 February 2020
23 Jan 2020 MR01 Registration of charge 122927570001, created on 6 January 2020
31 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-31
  • GBP 20.4