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TRAD COLLECTIVE LTD

Company number 13394056

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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)
05 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	PSC07	Cessation of Wanner Label Ab as a person with significant control on 13 October 2023	View PDF Cessation of Wanner Label Ab as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Josefin Ella Victoria Wanner as a person with significant control on 3 November 2021	View PDF Cessation of Josefin Ella Victoria Wanner as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC02	Notification of Wanner Holding Ab as a person with significant control on 13 October 2023	View PDF Notification of Wanner Holding Ab as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr James Simon Fenwick as a director on 6 August 2021	View PDF Appointment of Mr James Simon Fenwick as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC04	Change of details for Miss Josefin Ella Victoria Wanner as a person with significant control on 22 July 2021	View PDF Change of details for Miss Josefin Ella Victoria Wanner as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC02	Notification of Wanner Label Ab as a person with significant control on 22 July 2021	View PDF Notification of Wanner Label Ab as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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