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)
22 Jun 2020 AA Full accounts made up to 30 September 2019
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 5.174736
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