DATA TRACK TECHNOLOGY LIMITED

Company number 01414963

Date	Type	Description	View / Download
15 Jan 2018	AA	Accounts for a small company made up to 31 May 2017	(9 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
30 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 298,190	(4 pages)
27 Dec 2017	MA	Memorandum and Articles of Association	(29 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share class 10/10/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	(38 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
23 Aug 2016	TM01	Termination of appointment of David Terence Johnstone as a director on 23 August 2016	(1 page)
11 Mar 2016	MAR	Re-registration of Memorandum and Articles	(27 pages)
11 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Mar 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	(29 pages)
11 Jan 2016	AP01	Appointment of Mr Philip Gordon Smith as a director on 11 January 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 108,190	(6 pages)
08 Jan 2016	AD04	Register(s) moved to registered office address 153 Somerford Road Christchurch Dorset BH23 3TY	(1 page)
12 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(28 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 108,190	(6 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 108,190	(6 pages)
05 Dec 2013	AA	Group of companies' accounts made up to 31 May 2013	(28 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
06 Dec 2012	AA	Group of companies' accounts made up to 31 May 2012	(29 pages)
08 Aug 2012	TM01	Termination of appointment of Michael Owen as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
13 Dec 2011	AA	Group of companies' accounts made up to 31 May 2011	(27 pages)

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