Companies House does not verify the accuracy of the information filed

Advanced company search

TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED

Company number 13091196

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 2,326	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 2,326 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 452,326.00	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 452,326.00 - link opens in a new window - 12 pages (12 pages)
08 Dec 2021	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 - 2 pages (2 pages)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Dec 2021	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)
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)
16 Jun 2021	PSC04	Change of details for Mr Alan David Fox as a person with significant control on 18 December 2020	View PDF Change of details for Mr Alan David Fox as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC01	Notification of Mark Laurie as a person with significant control on 19 December 2020	View PDF Notification of Mark Laurie as a person with significant control on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 2,325	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 2,325 - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA01	Current accounting period extended from 31 December 2021 to 31 May 2022	View PDF Current accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Daren Robert Fox as a director on 18 December 2020	View PDF Appointment of Mr Daren Robert Fox as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mrs Jean Christina Fox as a director on 18 December 2020	View PDF Appointment of Mrs Jean Christina Fox as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Mark Adam Laurie as a director on 18 December 2020	View PDF Appointment of Mr Mark Adam Laurie as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Robert William Fox as a director on 18 December 2020	View PDF Appointment of Mr Robert William Fox as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Adam Palethorpe as a director on 18 December 2020	View PDF Appointment of Mr Adam Palethorpe as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?