TRADE ACQUISITION PARTNERS ONE LIMITED
Company number 13249645
- Company Overview for TRADE ACQUISITION PARTNERS ONE LIMITED (13249645)
- Filing history for TRADE ACQUISITION PARTNERS ONE LIMITED (13249645)
- People for TRADE ACQUISITION PARTNERS ONE LIMITED (13249645)
- Charges for TRADE ACQUISITION PARTNERS ONE LIMITED (13249645)
- More for TRADE ACQUISITION PARTNERS ONE LIMITED (13249645)
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) |
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12 Aug 2024 | CS01 | Confirmation statement made on 21 July 2024 with 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 572 159 Brooklands Road Sale Manchester M33 0HS United Kingdom to Ellanbrook Cottage 159 Brooklands Road Sale Cheshire M33 3PD on 27 February 2024 | |
29 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
24 Jul 2023 | CS01 | Confirmation statement made on 21 July 2023 with no updates | |
24 May 2023 | CH01 | Director's details changed for Mr Ian Charles Davidson on 23 May 2023 | |
24 May 2023 | AD01 | Registered office address changed from PO Box 572 159 Brooklands Road Sale Manchester M33 0HS England to PO Box 572 159 Brooklands Road Sale Manchester M33 0HS on 24 May 2023 | |
23 May 2023 | AD01 | Registered office address changed from PO Box 572 159 159 Brooklands Road Sale Manchester M33 0HS England to PO Box 572 159 Brooklands Road Sale Manchester M33 0HS on 23 May 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 572 159 159 Brooklands Road Sale Manchester M33 0HS on 23 May 2023 | |
28 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
28 Mar 2023 | PSC07 | Cessation of Ian Charles Davidson as a person with significant control on 7 July 2022 | |
23 Feb 2023 | AP01 | Appointment of Mr John Hays Gillibrand as a director on 1 February 2023 | |
28 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
21 Jul 2022 | CS01 | Confirmation statement made on 21 July 2022 with updates | |
18 Jul 2022 | RESOLUTIONS |
Resolutions
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18 Jul 2022 | MR01 | Registration of charge 132496450002, created on 7 July 2022 | |
14 Jul 2022 | SH08 | Change of share class name or designation | |
13 Jul 2022 | MA | Memorandum and Articles of Association | |
13 Jul 2022 | MR01 | Registration of charge 132496450001, created on 7 July 2022 | |
12 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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08 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
08 Mar 2021 | NEWINC |
Incorporation
Statement of capital on 2021-03-08
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