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)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 570,991.73	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 570,991.73 - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 270,991.74	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 270,991.74 - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,178,474.28	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,178,474.28 - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 599,263.49	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 599,263.49 - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2016	SH19	Statement of capital on 28 October 2016 GBP 514,490.05	View PDF Statement of capital on 28 October 2016 GBP 514,490.05 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	CAP-SS	Solvency Statement dated 10/10/16	View PDF Solvency Statement dated 10/10/16 - link opens in a new window - 1 page (1 page)
28 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c / decalre distribution 10/10/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c / decalre distribution 10/10/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM01	Termination of appointment of Ocs Services Limited as a director on 6 October 2016	View PDF Termination of appointment of Ocs Services Limited as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AP01	Appointment of Mr Robert James Skinner as a director on 6 October 2016	View PDF Appointment of Mr Robert James Skinner as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
18 Sep 2016	SH19	Statement of capital on 18 September 2016 GBP 525,890.87	View PDF Statement of capital on 18 September 2016 GBP 525,890.87 - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2016	CAP-SS	Solvency Statement dated 30/08/16	View PDF Solvency Statement dated 30/08/16 - link opens in a new window - 1 page (1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2016	SH19	Statement of capital on 9 June 2016 GBP 559,059.06	View PDF Statement of capital on 9 June 2016 GBP 559,059.06 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	CAP-SS	Solvency Statement dated 25/05/16	View PDF Solvency Statement dated 25/05/16 - link opens in a new window - 1 page (1 page)
09 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ £4254942.70 cancelled from share prem a/ 25/05/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £4254942.70 cancelled from share prem a/ 25/05/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 559,059.06	View PDF Statement of capital following an allotment of shares on 10 May 2016 GBP 559,059.06 - link opens in a new window - 4 pages (4 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 543,510.56	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 543,510.56 - link opens in a new window - 3 pages (3 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	View PDF Secretary's details changed for Sharna Ludlow on 31 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	View PDF Appointment of Sharna Ludlow as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)

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