TM TRADING LIMITED filing history - Find and update company information

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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)
21 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH06	Cancellation of shares. Statement of capital on 24 March 2022 GBP 10,006,147.10	View PDF Cancellation of shares. Statement of capital on 24 March 2022 GBP 10,006,147.10 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 1,040,085.20	View PDF Statement of capital on 9 December 2021 GBP 1,040,085.20 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	View PDF Solvency Statement dated 06/12/21 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
22 Sep 2021	SH19	Statement of capital on 22 September 2021 GBP 1,068,699.14	View PDF Statement of capital on 22 September 2021 GBP 1,068,699.14 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
22 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 1,105,101.89	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 1,105,101.89 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 1,098,893.21	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 1,098,893.21 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 1,092,581.42	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 1,092,581.42 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 872,683.78	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 872,683.78 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jun 2021	SH19	Statement of capital on 2 June 2021 GBP 872,683.68	View PDF Statement of capital on 2 June 2021 GBP 872,683.68 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CAP-SS	Solvency Statement dated 22/05/21	View PDF Solvency Statement dated 22/05/21 - link opens in a new window - 1 page (1 page)
02 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Mar 2021	SH19	Statement of capital on 12 March 2021 GBP 905,530.37	View PDF Statement of capital on 12 March 2021 GBP 905,530.37 - link opens in a new window - 3 pages (3 pages)

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