TRADITION (UK) LIMITED

Company number 00937647

Date	Type	Description	View / Download
10 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	(4 pages)
20 Sep 2023	TM01	Termination of appointment of Stevan Vjestica as a director on 30 June 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Angus John Drennan Wink as a director on 6 September 2023	(1 page)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 47,800,000	(3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	(47 pages)
03 Mar 2023	AA	Full accounts made up to 31 December 2021	(49 pages)
14 Feb 2023	TM02	Termination of appointment of Martin Lau as a secretary on 14 February 2023	(1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 43,300,000	(3 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
04 Apr 2022	AP01	Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Herve Pierre Benoit Carmen De Carmoy as a director on 30 September 2021	(1 page)
10 Dec 2021	CH01	Director's details changed for Stevean Vjestica on 9 December 2021	(2 pages)
21 Oct 2021	TM01	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(4 pages)
26 Aug 2020	AP01	Appointment of Mr Tristan De Saint Ouen as a director on 24 August 2020	(2 pages)
26 May 2020	AP01	Appointment of Mr Christopher Stewart Rutt as a director on 26 May 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020	(1 page)
31 Mar 2020	AP03	Appointment of Mr Martin Lau as a secretary on 31 March 2020	(2 pages)
31 Mar 2020	TM02	Termination of appointment of Peter Weston as a secretary on 31 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Angus John Drennan Wink as a director on 9 March 2020	(2 pages)