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TRADESLIDE VENTURES LIMITED

Company number 07998591

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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)
25 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
12 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
07 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
01 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
31 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
30 Mar 2022 CH01 Director's details changed for Illimar Mattus on 21 March 2022
30 Mar 2022 CH01 Director's details changed for Javier Colon Bolea on 21 March 2022
30 Mar 2022 CH01 Director's details changed for Mr. Juan Colon Bolea on 21 March 2022
27 Sep 2021 AP01 Appointment of Illimar Mattus as a director on 8 September 2021
23 Sep 2021 AP01 Appointment of Javier Colon Bolea as a director on 8 September 2021
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • EUR 27,076
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • EUR 26,336
28 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • EUR 24,723
28 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
27 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
20 Apr 2021 CH01 Director's details changed for Mr. Juan Colon Bolea on 20 April 2021
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • EUR 22,763
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 20 March 2020
03 Feb 2021 SH08 Change of share class name or designation
31 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22.02.2021.
17 Mar 2020 CH01 Director's details changed for Mr. Juan Colon Bolea on 17 March 2020