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TRAFFORD RUBBER GROUP LIMITED

Company number 15993010

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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)
10 Dec 2024	MR01	Registration of charge 159930100002, created on 3 December 2024	View PDF Registration of charge 159930100002, created on 3 December 2024 - link opens in a new window - 39 pages (39 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
13 Nov 2024	PSC07	Cessation of Philip David Cliff as a person with significant control on 30 October 2024	View PDF Cessation of Philip David Cliff as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR01	Registration of charge 159930100001, created on 30 October 2024	View PDF Registration of charge 159930100001, created on 30 October 2024 - link opens in a new window - 65 pages (65 pages)
05 Nov 2024	AP01	Appointment of Mrs Sarah Whiteside as a director on 30 October 2024	View PDF Appointment of Mrs Sarah Whiteside as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Gareth Jones as a director on 30 October 2024	View PDF Appointment of Mr Gareth Jones as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Lee Mercer as a director on 30 October 2024	View PDF Appointment of Mr Lee Mercer as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Thomas Ward as a director on 30 October 2024	View PDF Appointment of Mr Thomas Ward as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Miss Laura Daley on 25 October 2024	View PDF Director's details changed for Miss Laura Daley on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Miss Laura Daley as a director on 25 October 2024	View PDF Appointment of Miss Laura Daley as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-02 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-02 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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