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TRADITUM BKW LTD

Company number 13466035

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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)
23 May 2024	PSC07	Cessation of Phillip Andrew Woodrow as a person with significant control on 31 January 2023	View PDF Cessation of Phillip Andrew Woodrow as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
23 May 2024	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 60.83	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 60.83 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	PSC01	Notification of Phillip Andrew Woodrow as a person with significant control on 3 August 2021	View PDF Notification of Phillip Andrew Woodrow as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AD01	Registered office address changed from Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to Stonelands House Litton Skipton BD23 5QH on 30 May 2022	View PDF Registered office address changed from Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to Stonelands House Litton Skipton BD23 5QH on 30 May 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2021 GBP 50.00	View PDF Second filing of a statement of capital following an allotment of shares on 3 August 2021 GBP 50.00 - link opens in a new window - 7 pages (7 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 07/03/22	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 07/03/22 - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-18 GBP 35	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-18 GBP 35 - link opens in a new window - 26 pages (26 pages)

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