TRADING APPS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Particulars of variation of rights attached to shares |
| 21/08/2521 August 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Change of share class name or designation |
| 19/08/2519 August 2025 New | Memorandum and Articles of Association |
| 19/08/2519 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Notification of a person with significant control statement |
| 15/08/2515 August 2025 New | Statement of capital following an allotment of shares on 2025-07-24 |
| 15/08/2515 August 2025 New | Satisfaction of charge 122927570001 in full |
| 15/08/2515 August 2025 New | Cessation of Matthew John Beckett Harrison as a person with significant control on 2025-07-24 |
| 14/08/2514 August 2025 New | Appointment of Mrs Kazuko Wachter as a director on 2025-07-24 |
| 14/08/2514 August 2025 New | Termination of appointment of Matt Doran as a director on 2025-07-24 |
| 14/08/2514 August 2025 New | Termination of appointment of Tom Burnet as a director on 2025-07-24 |
| 14/08/2514 August 2025 New | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to C/O Equilend 36th Floor One Canada Square London E14 5AA on 2025-08-14 |
| 14/08/2514 August 2025 New | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-07-24 |
| 14/08/2514 August 2025 New | Appointment of Paul Joachim Nigrelli as a director on 2025-07-24 |
| 14/08/2514 August 2025 New | Termination of appointment of Stefan Bates as a director on 2025-07-24 |
| 14/08/2514 August 2025 New | Termination of appointment of Matthew John Beckett Harrison as a director on 2025-07-24 |
| 14/08/2514 August 2025 New | Termination of appointment of Matthew Phillips as a director on 2025-07-24 |
| 14/08/2514 August 2025 New | Appointment of Richard Brian Grossi as a director on 2025-07-24 |
| 08/08/258 August 2025 New | Director's details changed for Mr Tom Burnet on 2025-08-08 |
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Notification of Matthew John Beckett Harrison as a person with significant control on 2025-04-17 |
| 14/05/2514 May 2025 | Withdrawal of a person with significant control statement on 2025-05-14 |
| 17/04/2517 April 2025 | Resolutions |
| 03/04/253 April 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Purchase of own shares. |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 31/10/2431 October 2024 | Cancellation of shares. Statement of capital on 2024-10-06 |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Memorandum and Articles of Association |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Appointment of Mr Tom Burnet as a director on 2024-03-27 |
| 28/03/2428 March 2024 | Appointment of Mr Matt Doran as a director on 2024-03-27 |
| 01/03/241 March 2024 | Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to Riverbank House 2 Swan Lane London EC4R 3TT on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Termination of appointment of Ciaran Oliver O'donnell as a director on 2023-12-18 |
| 18/12/2318 December 2023 | Termination of appointment of Denis Martin Leonard as a director on 2023-12-18 |
| 20/11/2320 November 2023 | Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 2023-11-20 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 01/06/231 June 2023 | Purchase of own shares. |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-30 with updates |
| 11/05/2211 May 2022 | Appointment of Mr Stefan Bates as a director on 2022-02-07 |
| 11/05/2211 May 2022 | Appointment of Mr Matthew Phillips as a director on 2022-02-07 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 15/02/2215 February 2022 | Termination of appointment of Laura Elizabeth Allen as a director on 2021-11-30 |
| 15/02/2215 February 2022 | Appointment of Mr Matthew John Beckett Harrison as a director on 2021-12-15 |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Previous accounting period extended from 2020-10-31 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/10/1931 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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