THE TRADE CENTRE GROUP PLC

Company number 04921555

Date	Type	Description	View / Download
03 Sep 2020	AA	Full accounts made up to 30 November 2019	(27 pages)
26 Jun 2020	TM01	Termination of appointment of Mark David Sainsbury as a director on 26 June 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Stephen Richards as a director on 26 June 2020	(1 page)
20 Dec 2019	MR01	Registration of charge 049215550007, created on 16 December 2019	(48 pages)
16 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
16 Oct 2019	PSC05	Change of details for Bailey Family Investments Ltd as a person with significant control on 17 June 2019	(2 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 50,000.6	(3 pages)
17 Jun 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Jun 2019	BS	Balance Sheet	(2 pages)
17 Jun 2019	AUDS	Auditor's statement	(1 page)
17 Jun 2019	AUDR	Auditor's report	(1 page)
17 Jun 2019	MAR	Re-registration of Memorandum and Articles	(15 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Jun 2019	RR01	Re-registration from a private company to a public company	(5 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Jun 2019	CH01	Director's details changed for Mr Andrew Charles Wildy on 10 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Mr Timothy James Carr on 1 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Mr Nathan Mark Bailey on 10 June 2019	(2 pages)
14 Jun 2019	SH08	Change of share class name or designation	(2 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 100.6	(3 pages)
03 Apr 2019	AA	Full accounts made up to 30 November 2018	(25 pages)
16 Jan 2019	AP01	Appointment of Mr Nathan Mark Bailey as a director on 15 January 2019	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Andrew David Holtam as a director on 13 November 2018	(1 page)
09 Nov 2018	PSC05	Change of details for Mtr Bailey Trading Limited as a person with significant control on 9 November 2018	(2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09	(3 pages)