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TRADE ACQUISITION PARTNERS ONE LIMITED

Company number 13249645

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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 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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10
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
  • GBP 1