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TM TRADING LIMITED

Company number 07447367

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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)
10 Jan 2024 SH06 Cancellation of shares. Statement of capital on 14 December 2023
  • GBP 856,683.08
10 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Dec 2023 AA Accounts for a small company made up to 31 December 2022
11 Oct 2023 SH06 Cancellation of shares. Statement of capital on 13 September 2023
  • GBP 875,532.76
11 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
10 Jul 2023 SH06 Cancellation of shares. Statement of capital on 15 June 2023
  • GBP 889,099.40
10 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jun 2023 AA Accounts for a small company made up to 31 December 2021
13 Jun 2023 SH20 Statement by Directors
12 Jun 2023 SH19 Statement of capital on 12 June 2023
  • GBP 907,945.42
12 Jun 2023 CAP-SS Solvency Statement dated 09/06/23
12 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 10/06/2023
19 Apr 2023 MR04 Satisfaction of charge 1 in full
20 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Mar 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 907,945.42
20 Feb 2023 CH01 Director's details changed for Mr Robert James Skinner on 29 March 2019
24 Jan 2023 SH06 Cancellation of shares. Statement of capital on 29 November 2022
  • GBP 929,369.15
17 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Oct 2022 SH06 Cancellation of shares. Statement of capital on 16 August 2022
  • GBP 963,931.87
12 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Sep 2022 SH06 Cancellation of shares. Statement of capital on 11 June 2022
  • GBP 981,549.49
09 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022