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TM TRADING LIMITED (07447367)

TM TRADING LIMITED (07447367) is an active UK company. incorporated on 22 November 2010. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TM TRADING LIMITED has been registered for 15 years. Current directors include GRANT, Sarah Mary, THOMPSON, Benjamin Charles, ARMES, Matthew Nicholas and 1 others.

Company Number
07447367
Status
active
Type
ltd
Incorporated
22 November 2010
Age
15 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GRANT, Sarah Mary, THOMPSON, Benjamin Charles, ARMES, Matthew Nicholas, GRANT, Sarah Mary
SIC Codes
64209

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Introduction
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Updated On: 27/07/2026
T

TM TRADING LIMITED

TM TRADING LIMITED is an active company incorporated on 22 November 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TM TRADING LIMITED was registered 15 years ago.(SIC: 64209)

Status

active

Active since 15 years ago

Company No

07447367

LTD Company

Age

15 Years

Incorporated 22 November 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2017 (8 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 14 July 2026 (Just now)
Submitted on 25 November 2016 (9 years ago)

Next Due

Due by 28 July 2027
For period ending 14 July 2027

Previous Company Names

TM SOLAR TRADING LIMITED
From: 8 December 2015To: 7 April 2017
CHUKU POWER LIMITED
From: 22 November 2010To: 8 December 2015
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Timeline

165 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Nov 10
Share Issue
Apr 11
Funding Round
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Dec 11
Funding Round
Apr 12
Director Left
Jun 12
Director Joined
Jun 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Jun 15
Funding Round
Oct 15
Capital Update
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Dec 15
Director Left
Dec 15
Share Buyback
Dec 15
Share Buyback
Dec 15
Capital Update
Jan 16
Capital Update
Jan 16
Capital Update
Mar 16
Funding Round
Jun 16
Funding Round
Jun 16
Capital Update
Jun 16
Capital Update
Sept 16
Director Left
Oct 16
Director Joined
Oct 16
Capital Update
Oct 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Capital Update
Dec 16
Capital Update
Mar 17
Director Joined
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Capital Update
Jun 17
Capital Update
Sept 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Capital Update
Jan 18
Capital Update
Mar 18
Capital Update
Jun 18
Capital Update
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Capital Update
Dec 18
Capital Update
Mar 19
Funding Round
May 19
Funding Round
May 19
Capital Update
Jun 19
Capital Update
Jul 19
Funding Round
Jul 19
Capital Update
Aug 19
Capital Update
Oct 19
Funding Round
Jan 20
Capital Update
Jan 20
Funding Round
Jan 20
Capital Update
Feb 20
Funding Round
Mar 20
Capital Update
Mar 20
Capital Update
Apr 20
Capital Update
May 20
Capital Update
Jun 20
Capital Update
Sept 20
Director Left
Sept 20
Funding Round
Nov 20
Capital Update
Dec 20
Capital Update
Mar 21
Capital Update
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Capital Update
Sept 21
Capital Update
Dec 21
Share Buyback
Apr 22
Capital Reduction
Apr 22
Share Buyback
Sept 22
Capital Reduction
Sept 22
Share Buyback
Oct 22
Capital Reduction
Oct 22
Share Buyback
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Mar 23
Share Buyback
Mar 23
Loan Cleared
Apr 23
Capital Update
Jun 23
Share Buyback
Jul 23
Capital Reduction
Jul 23
Share Buyback
Oct 23
Capital Reduction
Oct 23
Share Buyback
Jan 24
Capital Reduction
Jan 24
Share Buyback
Apr 24
Capital Reduction
Apr 24
Share Buyback
Jul 24
Capital Reduction
Jul 24
Share Buyback
Oct 24
Capital Reduction
Oct 24
Share Buyback
Jan 25
Capital Reduction
Jan 25
Share Buyback
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Director Left
Sept 25
Director Joined
Sept 25
Share Buyback
Nov 25
Capital Reduction
Nov 25
Share Buyback
Feb 26
Capital Reduction
Feb 26
Share Buyback
Apr 26
Capital Reduction
Apr 26
Director Left
May 26
Director Joined
May 26
Director Joined
May 26
Capital Reduction
Jul 26
Share Buyback
Jul 26
134
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

5 Active
18 Resigned

OCS SERVICES LIMITED

Resigned
Old Bailey, LondonEC4M 7AN
Corporate director
Appointed 22 Nov 2010
Resigned 22 Mar 2011

JOHNSTON, Katrina Anne

Resigned
Old Bailey, LondonEC4M 7AN
Born February 1971
Director
Appointed 20 Jun 2012
Resigned 12 Jun 2014

LATHAM, Paul Stephen

Resigned
Floor, LondonEC4M 7AN
Born December 1956
Director
Appointed 22 Nov 2010
Resigned 22 Mar 2011

BOYLE, Nicholas Thomson

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1966
Director
Appointed 22 Mar 2011
Resigned 07 Apr 2015

WHITTEN, Celia Linda

Resigned
Old Bailey, LondonEC4M 7AN
Secretary
Appointed 22 Mar 2011
Resigned 15 Mar 2012

KLEIBERGEN, Martijn Christian

Resigned
Old Bailey, LondonEC4M 7AN
Born December 1972
Director
Appointed 22 Nov 2012
Resigned 30 Oct 2014

NICOL, Donald Stuart

Resigned
Floor, LondonEC4M 7AN
Born May 1969
Director
Appointed 01 Dec 2011
Resigned 20 Jun 2012

SPEVACK, Tracey Jane

Resigned
Old Bailey, LondonEC4M 7AN
Secretary
Appointed 15 Mar 2012
Resigned 07 Aug 2013

BOARD, Nicola

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 07 Aug 2013
Resigned 16 Jun 2015

LA LOGGIA, Giuseppe

Resigned
33 Holborn, LondonEC1N 2HT
Born October 1975
Director
Appointed 30 Oct 2014
Resigned 07 Apr 2015

FELLOWS, Edward William

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 21 May 2015
Resigned 07 Apr 2026

LEIGH, Joanna

Resigned
20 Old Bailey, LondonEC4M 7AN
Born December 1982
Director
Appointed 12 Jun 2014
Resigned 30 Oct 2014

WARD, Karen

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 16 Jun 2015
Resigned 16 May 2016

LUDLOW, Sharna

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 16 May 2016
Resigned 15 Nov 2018

GRANT, Sarah Mary

Active
33 Holborn, LondonEC1N 2HT
Born March 1973
Director
Appointed 07 Apr 2026

BANERJEE, Kamalika Ria

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Oct 2017
Resigned 19 Feb 2018

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018

SKINNER, Robert James

Resigned
33 Holborn, LondonEC1N 2HT
Born October 1981
Director
Appointed 06 Oct 2016
Resigned 16 Sept 2025

THOMPSON, Benjamin Charles

Active
33 Holborn, LondonEC1N 2HT
Born December 1984
Director
Appointed 16 Sept 2025

ARMES, Matthew Nicholas

Active
33 Holborn, LondonEC1N 2HT
Born May 1992
Director
Appointed 07 Apr 2026

GRANT, Sarah Mary

Active
33 Holborn, LondonEC1N 2HT
Born March 1973
Director
Appointed 07 Apr 2026

ARTHUR, Timothy

Resigned
33 Holborn, LondonEC1N 2HT
Born June 1962
Director
Appointed 07 Apr 2015
Resigned 21 May 2015

SEABRIGHT, Alistair John

Resigned
Old Bailey, LondonEC4M 7AN
Born October 1961
Director
Appointed 22 Mar 2011
Resigned 22 Nov 2012

Persons with significant control

1

Octopus Investments Nominees Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

343

Confirmation Statement With Updates
21 July 2026
CS01Confirmation Statement
Capital Cancellation Shares
17 July 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 July 2026
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
14 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2026
TM01Termination of Director
Capital Cancellation Shares
16 April 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 November 2025
SH06Cancellation of Shares
Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Confirmation Statement With Updates
24 July 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
30 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 June 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 April 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 January 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 October 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 October 2024
SH06Cancellation of Shares
Accounts With Accounts Type Small
6 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares
22 July 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 July 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 April 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 April 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 January 2024
SH06Cancellation of Shares
Accounts With Accounts Type Small
16 December 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
11 October 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 October 2023
SH06Cancellation of Shares
Confirmation Statement With Updates
28 July 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares
10 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 July 2023
SH06Cancellation of Shares
Accounts With Accounts Type Small
21 June 2023
AAAnnual Accounts
Legacy
13 June 2023
SH20SH20
Resolution
12 June 2023
RESOLUTIONSResolutions
Legacy
12 June 2023
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
12 June 2023
SH19Statement of Capital
Mortgage Satisfy Charge Full
19 April 2023
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
20 March 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 March 2023
SH06Cancellation of Shares
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Capital Cancellation Shares
24 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 October 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 September 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 September 2022
SH06Cancellation of Shares
Confirmation Statement With Updates
21 July 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
26 April 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 April 2022
SH06Cancellation of Shares
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Resolution
9 December 2021
RESOLUTIONSResolutions
Legacy
9 December 2021
CAP-SSCAP-SS
Legacy
9 December 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 December 2021
SH19Statement of Capital
Confirmation Statement With Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2021
AAAnnual Accounts
Resolution
22 September 2021
RESOLUTIONSResolutions
Legacy
22 September 2021
CAP-SSCAP-SS
Legacy
22 September 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 September 2021
SH19Statement of Capital
Resolution
12 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Capital Allotment Shares
8 July 2021
SH01Allotment of Shares
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Resolution
2 June 2021
RESOLUTIONSResolutions
Legacy
2 June 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
2 June 2021
SH19Statement of Capital
Legacy
2 June 2021
SH20SH20
Resolution
12 March 2021
RESOLUTIONSResolutions
Legacy
12 March 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
12 March 2021
SH19Statement of Capital
Legacy
12 March 2021
SH20SH20
Resolution
29 December 2020
RESOLUTIONSResolutions
Legacy
29 December 2020
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
29 December 2020
SH19Statement of Capital
Legacy
29 December 2020
SH20SH20
Accounts With Accounts Type Small
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2020
CS01Confirmation Statement
Capital Allotment Shares
17 November 2020
SH01Allotment of Shares
Legacy
4 September 2020
CAP-SSCAP-SS
Legacy
4 September 2020
SH20SH20
Resolution
4 September 2020
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
4 September 2020
SH19Statement of Capital
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Resolution
5 June 2020
RESOLUTIONSResolutions
Legacy
5 June 2020
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
5 June 2020
SH19Statement of Capital
Legacy
5 June 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 May 2020
SH19Statement of Capital
Resolution
23 April 2020
RESOLUTIONSResolutions
Legacy
23 April 2020
CAP-SSCAP-SS
Legacy
23 April 2020
SH20SH20
Resolution
14 April 2020
RESOLUTIONSResolutions
Legacy
14 April 2020
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
14 April 2020
SH19Statement of Capital
Legacy
14 April 2020
SH20SH20
Resolution
6 March 2020
RESOLUTIONSResolutions
Legacy
6 March 2020
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
6 March 2020
SH19Statement of Capital
Legacy
6 March 2020
SH20SH20
Capital Allotment Shares
5 March 2020
SH01Allotment of Shares
Resolution
2 March 2020
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
5 February 2020
SH19Statement of Capital
Resolution
23 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Resolution
20 January 2020
RESOLUTIONSResolutions
Resolution
14 January 2020
RESOLUTIONSResolutions
Legacy
14 January 2020
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
14 January 2020
SH19Statement of Capital
Legacy
14 January 2020
SH20SH20
Capital Allotment Shares
10 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
4 December 2019
CS01Confirmation Statement
Resolution
14 October 2019
RESOLUTIONSResolutions
Legacy
14 October 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
14 October 2019
SH19Statement of Capital
Legacy
14 October 2019
SH20SH20
Accounts With Accounts Type Small
1 October 2019
AAAnnual Accounts
Resolution
9 August 2019
RESOLUTIONSResolutions
Legacy
9 August 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
9 August 2019
SH19Statement of Capital
Legacy
9 August 2019
SH20SH20
Capital Allotment Shares
24 July 2019
SH01Allotment of Shares
Resolution
9 July 2019
RESOLUTIONSResolutions
Legacy
9 July 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
9 July 2019
SH19Statement of Capital
Legacy
9 July 2019
SH20SH20
Resolution
3 June 2019
RESOLUTIONSResolutions
Legacy
3 June 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
3 June 2019
SH19Statement of Capital
Legacy
3 June 2019
SH20SH20
Capital Allotment Shares
15 May 2019
SH01Allotment of Shares
Capital Allotment Shares
14 May 2019
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
12 March 2019
SH19Statement of Capital
Resolution
12 March 2019
RESOLUTIONSResolutions
Legacy
12 March 2019
CAP-SSCAP-SS
Legacy
12 March 2019
SH20SH20
Appoint Corporate Secretary Company With Name Date
3 January 2019
AP04Appointment of Corporate Secretary
Resolution
21 December 2018
RESOLUTIONSResolutions
Legacy
21 December 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
21 December 2018
SH19Statement of Capital
Legacy
21 December 2018
SH20SH20
Confirmation Statement With Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
16 November 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 November 2018
TM02Termination of Secretary
Capital Allotment Shares
29 October 2018
SH01Allotment of Shares
Capital Allotment Shares
29 October 2018
SH01Allotment of Shares
Legacy
2 October 2018
SH20SH20
Resolution
2 October 2018
RESOLUTIONSResolutions
Legacy
2 October 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
2 October 2018
SH19Statement of Capital
Resolution
19 June 2018
RESOLUTIONSResolutions
Legacy
19 June 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
19 June 2018
SH19Statement of Capital
Legacy
19 June 2018
SH20SH20
Resolution
7 March 2018
RESOLUTIONSResolutions
Legacy
7 March 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
7 March 2018
SH19Statement of Capital
Legacy
7 March 2018
SH20SH20
Termination Secretary Company With Name Termination Date
22 February 2018
TM02Termination of Secretary
Resolution
24 January 2018
RESOLUTIONSResolutions
Legacy
24 January 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
24 January 2018
SH19Statement of Capital
Legacy
24 January 2018
SH20SH20
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
18 December 2017
SH01Allotment of Shares
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
21 November 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 October 2017
AP03Appointment of Secretary
Accounts With Accounts Type Small
4 October 2017
AAAnnual Accounts
Resolution
12 September 2017
RESOLUTIONSResolutions
Legacy
12 September 2017
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
12 September 2017
SH19Statement of Capital
Legacy
12 September 2017
SH20SH20
Resolution
21 June 2017
RESOLUTIONSResolutions
Legacy
21 June 2017
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
21 June 2017
SH19Statement of Capital
Legacy
21 June 2017
SH20SH20
Capital Allotment Shares
9 June 2017
SH01Allotment of Shares
Capital Allotment Shares
9 June 2017
SH01Allotment of Shares
Capital Allotment Shares
9 June 2017
SH01Allotment of Shares
Capital Allotment Shares
9 June 2017
SH01Allotment of Shares
Capital Allotment Shares
9 June 2017
SH01Allotment of Shares
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Capital Allotment Shares
4 June 2017
SH01Allotment of Shares
Capital Allotment Shares
4 June 2017
SH01Allotment of Shares
Capital Allotment Shares
4 June 2017
SH01Allotment of Shares
Capital Allotment Shares
4 June 2017
SH01Allotment of Shares
Capital Allotment Shares
2 June 2017
SH01Allotment of Shares
Capital Allotment Shares
26 May 2017
SH01Allotment of Shares
Capital Allotment Shares
24 May 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Resolution
21 April 2017
RESOLUTIONSResolutions
Resolution
7 April 2017
RESOLUTIONSResolutions
Resolution
22 March 2017
RESOLUTIONSResolutions
Legacy
22 March 2017
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
22 March 2017
SH19Statement of Capital
Legacy
22 March 2017
SH20SH20
Change Person Director Company With Change Date
24 January 2017
CH01Change of Director Details
Legacy
2 December 2016
CAP-SSCAP-SS
Resolution
2 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
2 December 2016
SH19Statement of Capital
Legacy
2 December 2016
SH20SH20
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Legacy
28 October 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 October 2016
SH19Statement of Capital
Legacy
28 October 2016
CAP-SSCAP-SS
Resolution
28 October 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
18 September 2016
SH19Statement of Capital
Legacy
18 September 2016
SH20SH20
Legacy
18 September 2016
CAP-SSCAP-SS
Resolution
18 September 2016
RESOLUTIONSResolutions
Legacy
9 June 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 June 2016
SH19Statement of Capital
Legacy
9 June 2016
CAP-SSCAP-SS
Resolution
9 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
3 June 2016
SH01Allotment of Shares
Capital Allotment Shares
3 June 2016
SH01Allotment of Shares
Change Person Secretary Company With Change Date
31 May 2016
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
25 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 May 2016
TM02Termination of Secretary
Second Filing Of Form With Form Type
10 March 2016
RP04RP04
Legacy
2 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 March 2016
SH19Statement of Capital
Legacy
2 March 2016
CAP-SSCAP-SS
Resolution
2 March 2016
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
10 February 2016
RP04RP04
Second Filing Of Form With Form Type
10 February 2016
RP04RP04
Legacy
22 January 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 January 2016
SH19Statement of Capital
Legacy
22 January 2016
CAP-SSCAP-SS
Resolution
22 January 2016
RESOLUTIONSResolutions
Legacy
22 January 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 January 2016
SH19Statement of Capital
Legacy
22 January 2016
CAP-SSCAP-SS
Resolution
22 January 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
18 December 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 December 2015
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Certificate Change Of Name Company
8 December 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 December 2015
CONNOTConfirmation Statement Notification
Capital Allotment Shares
8 December 2015
SH01Allotment of Shares
Capital Allotment Shares
8 December 2015
SH01Allotment of Shares
Capital Allotment Shares
12 November 2015
SH01Allotment of Shares
Capital Allotment Shares
12 November 2015
SH01Allotment of Shares
Capital Allotment Shares
12 November 2015
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
4 November 2015
SH19Statement of Capital
Legacy
20 October 2015
SH20SH20
Legacy
20 October 2015
CAP-SSCAP-SS
Resolution
20 October 2015
RESOLUTIONSResolutions
Capital Allotment Shares
7 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Small
4 October 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 June 2015
TM02Termination of Secretary
Resolution
15 June 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
9 April 2015
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2015
AP01Appointment of Director
Change Person Director Company With Change Date
12 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Appoint Person Director Company With Name Date
1 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2014
TM01Termination of Director
Accounts With Accounts Type Small
24 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Termination Director Company With Name
16 June 2014
TM01Termination of Director
Change Person Director Company With Change Date
10 June 2014
CH01Change of Director Details
Resolution
24 April 2014
RESOLUTIONSResolutions
Resolution
24 April 2014
RESOLUTIONSResolutions
Resolution
24 April 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
24 April 2014
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Termination Secretary Company With Name
8 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 August 2013
AP03Appointment of Secretary
Accounts With Accounts Type Small
11 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Termination Director Company With Name
26 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Termination Director Company With Name
21 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 June 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
12 June 2012
AAAnnual Accounts
Legacy
21 April 2012
MG01MG01
Capital Allotment Shares
2 April 2012
SH01Allotment of Shares
Resolution
29 March 2012
RESOLUTIONSResolutions
Resolution
29 March 2012
RESOLUTIONSResolutions
Termination Secretary Company With Name
15 March 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 March 2012
AP03Appointment of Secretary
Resolution
3 February 2012
RESOLUTIONSResolutions
Resolution
3 February 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Appoint Person Director Company With Name
5 December 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
5 October 2011
AA01Change of Accounting Reference Date
Memorandum Articles
12 May 2011
MEM/ARTSMEM/ARTS
Resolution
15 April 2011
RESOLUTIONSResolutions
Resolution
13 April 2011
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 April 2011
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 April 2011
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
11 April 2011
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Appoint Person Secretary Company With Name
11 April 2011
AP03Appointment of Secretary
Termination Director Company With Name
11 April 2011
TM01Termination of Director
Termination Director Company With Name
11 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Incorporation Company
22 November 2010
NEWINCIncorporation