Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AM02 |
Statement of affairs with form AM02SOA
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18 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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07 Nov 2024 |
AM03 |
Statement of administrator's proposal
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02 Nov 2024 |
AD01 |
Registered office address changed from Units 3-5 Techno Trading Estate Swindon Wiltshire SN2 8HB to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2 November 2024
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02 Nov 2024 |
AM01 |
Appointment of an administrator
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19 Sep 2024 |
MR04 |
Satisfaction of charge 010800120010 in full
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any restriction on the authorised share capital of the company is hereby revoked and deleted 11/06/2024
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
PSC02 |
Notification of Retrac Technologies Ltd as a person with significant control on 6 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Equiom (Guernsey) Limited as Trustees of the Retrac Employee Ownership Trust as a person with significant control on 6 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Richard Melvin Williams as a director on 6 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Andrew John Carter as a director on 6 August 2024
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12 Aug 2024 |
MR01 |
Registration of charge 010800120011, created on 6 August 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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06 Apr 2023 |
CERTNM |
Company name changed retrac productions LIMITED\certificate issued on 06/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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11 Jul 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Robert Walmsley on 26 May 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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