FREETRADE LIMITED

Company number 09797821

Date	Type	Description	View / Download
10 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 7.568842	(8 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 December 2022 GBP 7.213391	(8 pages)
15 Apr 2023	AP03	Appointment of Mrs Philippa Daisy Verrecchia as a secretary on 6 April 2023	(2 pages)
15 Apr 2023	TM02	Termination of appointment of Daniel Tedman as a secretary on 5 April 2023	(1 page)
29 Mar 2023	PSC07	Cessation of Adam Dodds as a person with significant control on 21 December 2022	(1 page)
17 Mar 2023	MA	Memorandum and Articles of Association	(49 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Mar 2023	AP01	Appointment of Mr Paul James Brooking as a director on 23 February 2023	(2 pages)
09 Jan 2023	AP01	Appointment of Mr John Duncan Baines as a director on 14 December 2022	(2 pages)
16 Dec 2022	MA	Memorandum and Articles of Association	(49 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: directors of the company shall be authorised to appoint 4 additional directors of the company, a sapproved in writing by the directors from time to time 22/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Oct 2022	AP01	Appointment of Mr Stuart Malcolm Chapman as a director on 24 August 2022	(2 pages)
19 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	(1443 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 6.960448	(7 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 6.961234	(7 pages)
25 May 2022	AA	Group of companies' accounts made up to 30 September 2021	(38 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 6.770790	(8 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	(48 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Mar 2022	AP01	Appointment of Mr Harley Samuel Miller as a director on 28 January 2022	(2 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 December 2021 GBP 6.411202	(7 pages)
25 Jan 2022	SH08	Change of share class name or designation	(2 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Nov 2021	MA	Memorandum and Articles of Association	(47 pages)