TRADMET LIMITED: Filings

  • Overview

    Company NameTRADMET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03477749
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRADMET LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Charles Tradgett on Dec 21, 2021

    2 pagesCH01

    Change of details for Mrs Ghislaine Tradgett as a person with significant control on Feb 14, 2023

    2 pagesPSC04

    Notification of Ghislaine Tradgett as a person with significant control on Sep 25, 2017

    2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    41 pagesMA

    Satisfaction of charge 034777490010 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Registration of charge 034777490010, created on Jul 22, 2022

    13 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    30 pagesAA

    Registration of charge 034777490009, created on Apr 14, 2022

    52 pagesMR01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 034777490008 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2020

    31 pagesAA

    Director's details changed for Mr Michael Charles Tradgett on Nov 24, 2020

    2 pagesCH01

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    31 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0