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TRADEAZE LTD

Company number 13196414

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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)
11 Feb 2025	CS01	Confirmation statement made on 26 January 2025 with updates	View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 7 pages (7 pages)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 1,252.234	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 1,252.234 - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 1,228.138	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 1,228.138 - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 1,226.934	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 1,226.934 - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 1,225.127	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 1,225.127 - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 1,222.627	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 1,222.627 - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 1,221.423	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 1,221.423 - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 1,219.736	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 1,219.736 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 2 December 2024 GBP 1,217.327	View PDF Statement of capital following an allotment of shares on 2 December 2024 GBP 1,217.327 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 1,205.279	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 1,205.279 - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 1,133.058	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 1,133.058 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 27 May 2024 GBP 1,113.42	View PDF Statement of capital following an allotment of shares on 27 May 2024 GBP 1,113.42 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 1,111.012	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 1,111.012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 1,104.988	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 1,104.988 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 1,098.964	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 1,098.964 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2023	AD01	Registered office address changed from Unit 8 7-9 Ingate Place Nine Elms London SW8 3NS to Flat 3 Cavell Court, 3 Dog Kennel Hill London SE22 8FB on 2 November 2023	View PDF Registered office address changed from Unit 8 7-9 Ingate Place Nine Elms London SW8 3NS to Flat 3 Cavell Court, 3 Dog Kennel Hill London SE22 8FB on 2 November 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Fenton Robert Haslam as a director on 1 June 2023	View PDF Termination of appointment of Fenton Robert Haslam as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AD01	Registered office address changed from 20 George Street Staines-upon-Thames TW18 4LB England to Unit 8 7-9 Ingate Place Nine Elms London SW8 3NS on 6 July 2023	View PDF Registered office address changed from 20 George Street Staines-upon-Thames TW18 4LB England to Unit 8 7-9 Ingate Place Nine Elms London SW8 3NS on 6 July 2023 - link opens in a new window - 3 pages (3 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 6 May 2023 GBP 1,083.309	View PDF Statement of capital following an allotment of shares on 6 May 2023 GBP 1,083.309 - link opens in a new window - 4 pages (4 pages)

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TRADEAZE LTD

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