FREETRADE LIMITED: Filings

  • Overview

    Company NameFREETRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09797821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FREETRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael David Healy as a director on Feb 13, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: GBP 14.285708
    8 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Laura-Jane O'shea as a director on Dec 31, 2025

    1 pagesTM01

    27/09/25 Statement of Capital gbp 0.000007

    6 pagesCS01

    Notification of Market Data Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 29, 2025

    2 pagesPSC09

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

    41 pagesAA

    Termination of appointment of Philippa Daisy Verrecchia as a secretary on Sep 11, 2025

    1 pagesTM02

    Appointment of Laura-Jane O'shea as a director on Aug 11, 2025

    2 pagesAP01

    Appointment of Mr Clifford James Abrahams as a director on Jul 01, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 84,157,083
    8 pagesSH01

    Cancellation of shares. Statement of capital on Apr 01, 2025

    • Capital: GBP 8.415705
    6 pagesSH06

    Termination of appointment of Paul James Brooking as a director on Apr 08, 2025

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    51 pagesMA

    Resolutions

    Resolutions
    62 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback agreement 01/04/2025
    RES13

    Termination of appointment of Harley Samuel Miller as a director on Apr 01, 2025

    1 pagesTM01

    Termination of appointment of Davide Fioranelli as a director on Apr 01, 2025

    1 pagesTM01

    Termination of appointment of Stuart Malcolm Chapman as a director on Apr 01, 2025

    1 pagesTM01

    Termination of appointment of Perry Rael Blacher as a director on Apr 01, 2025

    1 pagesTM01

    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