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TRACE SOLUTIONS LIMITED

Company number 02052844

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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)
09 Jan 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 21 pages (21 pages)
11 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 9 pages (9 pages)
31 May 2017	TM01	Termination of appointment of Michael Francis Flynn as a director on 31 May 2017	View PDF Termination of appointment of Michael Francis Flynn as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 21 pages (21 pages)
01 Feb 2017	TM01	Termination of appointment of Michael Gilbert Bow as a director on 31 January 2017	View PDF Termination of appointment of Michael Gilbert Bow as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP01	Appointment of Mrs Louise Anne Dawson as a director on 22 December 2016	View PDF Appointment of Mrs Louise Anne Dawson as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 1,115	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 1,115 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 13 pages (13 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 1,115.00	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 1,115.00 - link opens in a new window - 9 pages (9 pages)
09 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
13 Jan 2016	AP01	Appointment of Mr Peter Ian Stolerman as a director on 12 January 2016	View PDF Appointment of Mr Peter Ian Stolerman as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 19 pages (19 pages)
18 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
03 Jan 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 19 pages (19 pages)
27 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
19 Nov 2014	AP01	Appointment of Mr Kevin Edward Grice as a director on 19 November 2014	View PDF Appointment of Mr Kevin Edward Grice as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 16 pages (16 pages)
02 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 16 pages (16 pages)
03 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2012	TM01	Termination of appointment of Peter Baker as a director	View PDF Termination of appointment of Peter Baker as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 16 pages (16 pages)
15 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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TRACE SOLUTIONS LIMITED

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