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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)
06 Mar 2020 SH19 Statement of capital on 6 March 2020
  • GBP 1,070,383.93
06 Mar 2020 CAP-SS Solvency Statement dated 05/03/20
06 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 1,102,142.99
02 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2020 SH19 Statement of capital on 5 February 2020
  • GBP 914,270.07
  • ANNOTATION Clarification The form is a second filing of the SH19 registered on 14/10/2019
23 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1,062,048.5
20 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2020 SH20 Statement by Directors
14 Jan 2020 SH19 Statement of capital on 14 January 2020
  • GBP 1,022,542.64
14 Jan 2020 CAP-SS Solvency Statement dated 31/12/19
14 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 1,045,426.38
04 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
14 Oct 2019 SH20 Statement by Directors
14 Oct 2019 SH19 Statement of capital on 14 October 2019
  • GBP 914,270.07
  • ANNOTATION Clarification a second filed SH19 was registered on 05/02/2020
14 Oct 2019 CAP-SS Solvency Statement dated 18/09/19
14 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Aug 2019 SH20 Statement by Directors
09 Aug 2019 SH19 Statement of capital on 9 August 2019
  • GBP 968,451.50
09 Aug 2019 CAP-SS Solvency Statement dated 26/07/19
09 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 990,754.09