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TRADE ACQUISITION PARTNERS LIMITED

Company number 13215446

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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)
12 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
28 Feb 2024 CH01 Director's details changed for Mr Ian Charles Davidson on 26 February 2024
27 Feb 2024 AD01 Registered office address changed from PO Box PO Box 572 159 Brooklands Road Sale M33 0HS England to Ellanbrook Cottage 159 Brooklands Road Sale Cheshire M33 3PD on 27 February 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
21 Jul 2023 CH01 Director's details changed for Mr James Michael Hodkinson on 20 July 2023
21 Jul 2023 CH01 Director's details changed for Mr Sean Bernard Steven Powell on 20 July 2023
21 Jul 2023 CH01 Director's details changed for Mr John Hays Gillibrand on 20 July 2023
21 Jul 2023 CH01 Director's details changed for Mr Ian Charles Davidson on 20 July 2023
21 Jul 2023 CH01 Director's details changed for Mr James John Bevan on 20 July 2023
23 May 2023 AD01 Registered office address changed from C/O Bermans 3rd Floor One King Street Manchester M2 6AW United Kingdom to PO Box PO Box 572 159 Brooklands Road Sale M33 0HS on 23 May 2023
23 Feb 2023 AP01 Appointment of Mr John Hays Gillibrand as a director on 1 February 2023
09 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
18 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 10
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 8
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
07 Jun 2021 PSC08 Notification of a person with significant control statement
07 Jun 2021 PSC07 Cessation of Ian Charles Davidson as a person with significant control on 31 March 2021
02 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2021 MA Memorandum and Articles of Association