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ANTRAK GROUP LIMITED

Company number 01201843

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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)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	TM01	Termination of appointment of Michael Lewis Bruning as a director on 17 April 2017	View PDF Termination of appointment of Michael Lewis Bruning as a director on 17 April 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM01	Termination of appointment of Sean Macdonald Gay as a director on 28 February 2017	View PDF Termination of appointment of Sean Macdonald Gay as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5,693	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5,693 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
29 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 5,693	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 5,693 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	CH01	Director's details changed for Mr Robert Harrison Baines on 18 July 2014	View PDF Director's details changed for Mr Robert Harrison Baines on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Jun 2014	AD01	Registered office address changed from Marc House Great St. Thomas Apostle London EC4V 2BB on 13 June 2014	View PDF Registered office address changed from Marc House Great St. Thomas Apostle London EC4V 2BB on 13 June 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 5,693	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 5,693 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
02 May 2012	CH01	Director's details changed for Mr Kevin Alexander Douglas on 2 May 2012	View PDF Director's details changed for Mr Kevin Alexander Douglas on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 May 2011	SH06	Cancellation of shares. Statement of capital on 6 May 2011 GBP 5,693	View PDF Cancellation of shares. Statement of capital on 6 May 2011 GBP 5,693 - link opens in a new window - 4 pages (4 pages)
06 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
17 Mar 2011	CH01	Director's details changed for Kevin Alexander Douglas on 14 March 2011	View PDF Director's details changed for Kevin Alexander Douglas on 14 March 2011 - link opens in a new window - 2 pages (2 pages)

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