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TRADEPLAYER LIMITED
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TRADEPLAYER LIMITED: Filings

    • Overview

    Company NameTRADEPLAYER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC388174
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TRADEPLAYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024

    		1 pagesCH04

    Statement of capital following an allotment of shares on Jul 19, 2024

    • Capital: GBP 1,344.3051
    		3 pagesSH01

    Confirmation statement made on Oct 05, 2024 with updates

    		9 pagesCS01

    Registered office address changed from 5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		2 pagesSH04

    Statement of capital following an allotment of shares on Jan 11, 2024

    • Capital: GBP 1,339.9191
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 1,262.112
    		3 pagesSH01

    Second filing of Confirmation Statement dated Oct 05, 2023

    		7 pagesRP04CS01

    Change of details for Killian Gerard Jones as a person with significant control on Jul 23, 2021

    		2 pagesPSC04

    Confirmation statement made on Oct 05, 2023 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    May 08, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 08/05/2024

    Director's details changed for Mr Killian Gerard Jones on Nov 09, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Second filing of Confirmation Statement dated Apr 03, 2022

    		7 pagesRP04CS01

    Confirmation statement made on Oct 05, 2022 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Apr 03, 2022 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Oct 07, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 07/10/2022

    Statement of capital following an allotment of shares on Jan 10, 2022

    • Capital: GBP 1,262.112
    		6 pagesSH01

    Second filing of Confirmation Statement dated Apr 03, 2021

    		7 pagesRP04CS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11.6652
    		3 pagesSH03

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 3.5934
    		2 pagesSH04
    2345Next

    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