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TRADEVAULT LIMITED

Company number 12461138

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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)
31 May 2024 AA Accounts for a small company made up to 31 August 2023
22 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
22 Feb 2024 CH01 Director's details changed for Mr Aaron Spenner on 22 February 2024
31 Aug 2023 AA Accounts for a small company made up to 31 August 2022
05 Jul 2023 TM01 Termination of appointment of Harrison Carter as a director on 26 May 2023
02 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
31 Oct 2022 AP01 Appointment of Mr Aaron Spenner as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Samuel James Carter as a director on 31 October 2022
28 Jul 2022 TM01 Termination of appointment of James Andrew Solesbury as a director on 21 July 2022
31 May 2022 AA Accounts for a small company made up to 31 August 2021
24 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
24 Feb 2022 CH01 Director's details changed for Mr James Andrew Solesbury on 15 May 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 14(1) which director with an interest in the business of the meeting from being included in the quorum and voting on the business of the meeting 30/09/2021
19 Oct 2021 PSC07 Cessation of Chs Group Limited as a person with significant control on 30 September 2021
19 Oct 2021 PSC02 Notification of Cat Trading Group Limited as a person with significant control on 30 September 2021
19 Oct 2021 PSC07 Cessation of Crownlea Hire and Sales Limited as a person with significant control on 30 September 2021
19 Oct 2021 PSC02 Notification of Chs Group Limited as a person with significant control on 30 September 2021
16 Jul 2021 AP01 Appointment of Mr Simon Michael Worsley as a director on 1 July 2021
16 Jul 2021 AP01 Appointment of Mr Samuel James Carter as a director on 1 July 2021
25 May 2021 AA Accounts for a dormant company made up to 31 August 2020
16 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
01 Mar 2021 CH01 Director's details changed for Mr James Andrew Solesbury on 1 February 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article (1) is disappied to allow directors with an interest in the business of the meeting to count in quorm and to vote specifically for the transaction on the 05 august 2020 in respect of the transfer of shares/dsapplication shall lapse after 28 days from date of notice of the resolution 05/08/2020
19 Oct 2020 AA01 Previous accounting period shortened from 28 February 2021 to 31 August 2020
01 Sep 2020 AP01 Appointment of Mr Laurence David Payne as a director on 1 September 2020