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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)
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
27 Jul 2023 TM01 Termination of appointment of Fenton Robert Haslam as a director on 1 June 2023
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
25 May 2023 SH01 Statement of capital following an allotment of shares on 6 May 2023
  • GBP 1,083.309
04 May 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 1,075.57
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 1,060.95
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 1,050.20
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 1,002.90
14 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
10 Feb 2023 AP01 Appointment of Joseph James Blair as a director on 25 January 2023
10 Feb 2023 AP01 Appointment of Fenton Robert Haslam as a director on 25 January 2023
10 Feb 2023 AP01 Appointment of Ruben Orland Engel as a director on 25 January 2023
10 Feb 2023 SH02 Sub-division of shares on 25 January 2023
09 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
17 Feb 2022 PSC07 Cessation of William Ralph O'callaghan as a person with significant control on 26 January 2022
17 Feb 2022 PSC04 Change of details for Mr Jack Hopkins as a person with significant control on 26 January 2022
17 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
17 Feb 2022 TM01 Termination of appointment of William Ralph O'callaghan as a director on 26 January 2022
17 Feb 2022 AP01 Appointment of Mr Jack Hopkins as a director on 26 January 2022
30 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 1,000
11 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-11
  • GBP 2