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TRADING DEPOT U.K. LIMITED

Company number 06039026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
02 Mar 2021 MR04 Satisfaction of charge 060390260002 in full
02 Mar 2021 MR01 Registration of charge 060390260003, created on 26 February 2021
12 Nov 2020 CH01 Director's details changed for Mr Darren Paul House on 20 October 2020
12 Nov 2020 AP01 Appointment of Ms Kelly Bolt as a director on 1 November 2020
04 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
05 Aug 2020 MR01 Registration of charge 060390260002, created on 31 July 2020
04 Aug 2020 MR04 Satisfaction of charge 060390260001 in full
22 Jul 2020 TM01 Termination of appointment of Andrew St John Watts as a director on 22 July 2020
26 Jun 2020 TM01 Termination of appointment of Stuart Whiteford as a director on 26 June 2020
07 May 2020 PSC07 Cessation of Cairngorm Capital Partners Lll Lp a Fund Managed by Cairngorm Capital Partners Llp as a person with significant control on 14 November 2019
07 May 2020 PSC02 Notification of Turbo Acquisitions 10 Bidco Limited as a person with significant control on 14 November 2019
12 Mar 2020 TM01 Termination of appointment of Andrew David Grant as a director on 2 March 2020
11 Feb 2020 PSC02 Notification of Cairngorm Capital Partners Lll Lp a Fund Managed by Cairngorm Capital Partners Llp as a person with significant control on 14 November 2019
07 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 7 February 2020
06 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with updates
30 Dec 2019 MA Memorandum and Articles of Association
30 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2019 MR01 Registration of charge 060390260001, created on 17 December 2019
27 Nov 2019 AP01 Appointment of Mr Richard Philip Robinson as a director on 14 November 2019
27 Nov 2019 AP01 Appointment of Mr Andrew David Steel as a director on 14 November 2019
27 Nov 2019 AP01 Appointment of Mr Stuart Whiteford as a director on 14 November 2019
27 Nov 2019 TM01 Termination of appointment of Richard Joseph Stone as a director on 14 November 2019
27 Nov 2019 TM01 Termination of appointment of Robert David Grant as a director on 14 November 2019
27 Nov 2019 TM01 Termination of appointment of Susan Stone as a director on 14 November 2019