TRADEBE MANAGEMENT LIMITED

Company number 04372081

Date	Type	Description	View / Download
27 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(63 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 17/04/2019	(7 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 8,920,002	(3 pages)
30 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 12/08/2019.	(4 pages)
07 Nov 2018	AP02	Appointment of Grupo Tradebe Medioambiente Sl as a director on 29 October 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Tradebe Management Sl as a director on 29 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Robert Molenaar as a director on 29 October 2018	(1 page)
07 Nov 2018	MR04	Satisfaction of charge 043720810006 in full	(1 page)
17 Oct 2018	AP01	Appointment of Mr Robin Randall as a director on 9 October 2018	(2 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(27 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(45 pages)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
28 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
07 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(24 pages)
07 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
07 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)