TRADEPLAYER LIMITED

Company number SC388174

Date	Type	Description	View / Download
16 Apr 2013	SH02	Sub-division of shares on 4 October 2012	(5 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 120.66	(4 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 114 ord shares of £1 each sub div 11400 ord sha of £0.01 each 04/10/2012	(38 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
20 Apr 2012	CH03	Secretary's details changed for Mr Killian Jones on 3 April 2012	(3 pages)
20 Apr 2012	CH01	Director's details changed for Mr Killian Jones on 3 April 2012	(3 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 114	(4 pages)
20 Apr 2012	AD01	Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB United Kingdom on 20 April 2012	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Sean Doyle as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Robert Arnott as a director	(2 pages)
12 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
12 Apr 2012	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary	(2 pages)
12 Apr 2012	TM02	Termination of appointment of Killian Jones as a secretary	(1 page)
16 Dec 2011	AP01	Appointment of Mr Killian Jones as a director	(2 pages)
10 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
10 Jun 2011	AP01	Appointment of Mr Sean Hugh Doyle as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Kevin Doyle as a director	(1 page)
17 Feb 2011	AP03	Appointment of Mr Killian Jones as a secretary	(2 pages)
17 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
26 Jan 2011	AP01	Appointment of Robert Graeme Arnott as a director	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Kevin Hugh Michael Doyle as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Bryan Kennedy as a director	(1 page)
26 Jan 2011	AD01	Registered office address changed from 26 George Square Edinburgh EH8 9LD on 26 January 2011	(1 page)
25 Nov 2010	CERTNM	Company name changed warnersol no.1010 LIMITED\certificate issued on 25/11/10 CONNOT ‐	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next