FREETRADE LIMITED

Company number 09797821

Date	Type	Description	View / Download
02 Nov 2023	AD01	Registered office address changed from PO Box E1 6QL Level 2, the Truman Brewery Level 2, the Truman Brewery 91 Brick Lane London E1 6QL England to Freetrade Limited Level 2, the Truman Brewery 91 Brick Lane London E1 6QL on 2 November 2023	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with updates
01 Nov 2023	AD01	Registered office address changed from 10 Devonshire Square London EC2M 4YP England to PO Box E1 6QL Level 2, the Truman Brewery Level 2, the Truman Brewery 91 Brick Lane London E1 6QL on 1 November 2023	(1 page)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 8.264530	(13 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 7.600040	(10 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 8.261648	(13 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Aug 2023	MA	Memorandum and Articles of Association	(48 pages)
04 Aug 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
06 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	(41 pages)
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)