FREETRADE LIMITED

Company number 09797821

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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)
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 45,471,249.313806
28 Jan 2020 AD01 Registered office address changed from 32-38 32-38 Leman Street London E1 8EW England to 32-38 Leman Street London E1 8EW on 28 January 2020
28 Jan 2020 AD01 Registered office address changed from Second Home 68 Hanbury Street London E1 5JL England to 32-38 32-38 Leman Street London E1 8EW on 28 January 2020
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 4.547124
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 4.545815
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 4.651726
01 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Pre-emption rights set out in article 7 disapplied re sale of 1,307,526 a ordinary shares 30/10/2019
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2019 SH10 Particulars of variation of rights attached to shares
25 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2019 PSC07 Cessation of Davide Fioranelli as a person with significant control on 9 August 2019
14 Nov 2019 CH01 Director's details changed for Mr Davide Fioranelli on 1 November 2019
21 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 4.541395
25 Jun 2019 AA Full accounts made up to 30 September 2018
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 4.144281
10 Jun 2019 SH08 Change of share class name or designation
08 Jun 2019 SH10 Particulars of variation of rights attached to shares
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2019 AP03 Appointment of Mr Daniel Tedman as a secretary on 11 February 2019
13 Dec 2018 TM02 Termination of appointment of Calum Mcwhir as a secretary on 13 December 2018
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
04 Oct 2018 AP01 Appointment of Mr Viktor Nebehaj as a director on 3 October 2018
28 Sep 2018 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Second Home 68 Hanbury Street London E1 5JL on 28 September 2018
26 Sep 2018 PSC07 Cessation of Andre Mohamed as a person with significant control on 17 September 2018
17 Sep 2018 TM01 Termination of appointment of Andre Mohamed as a director on 17 September 2018