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TRACE GROUP LIMITED

Company number 02388822

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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)
26 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ For waiver of parent company indebtedness 29/05/2024	View PDF Resolutions RES13 ‐ For waiver of parent company indebtedness 29/05/2024 - link opens in a new window - 1 page (1 page)
30 May 2024	SH19	Statement of capital on 30 May 2024 GBP 728,734.60	View PDF Statement of capital on 30 May 2024 GBP 728,734.60 - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2024	CAP-SS	Solvency Statement dated 28/05/24	View PDF Solvency Statement dated 28/05/24 - link opens in a new window - 1 page (1 page)
30 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce sjare prem a/c 29/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce sjare prem a/c 29/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 42 pages (42 pages)
06 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 41 pages (41 pages)
30 Nov 2022	AD01	Registered office address changed from 224-232 st. John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on 30 November 2022	View PDF Registered office address changed from 224-232 st. John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on 30 November 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 41 pages (41 pages)
07 Jun 2021	AP01	Appointment of Mrs Louise Anne Dawson as a director on 1 February 2021	View PDF Appointment of Mrs Louise Anne Dawson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 43 pages (43 pages)
19 Mar 2021	TM01	Termination of appointment of Graham Neil Davies as a director on 31 January 2021	View PDF Termination of appointment of Graham Neil Davies as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 39 pages (39 pages)
15 Jan 2020	TM01	Termination of appointment of Ian Thomas Davidson as a director on 15 January 2020	View PDF Termination of appointment of Ian Thomas Davidson as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	TM01	Termination of appointment of Julian Conway Mancell Smith as a director on 30 November 2018	View PDF Termination of appointment of Julian Conway Mancell Smith as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of John Murphy as a director on 30 April 2019	View PDF Termination of appointment of John Murphy as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AAMD	Amended full accounts made up to 31 May 2018	View PDF Amended full accounts made up to 31 May 2018 - link opens in a new window - 38 pages (38 pages)
24 Jan 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 38 pages (38 pages)
31 Jul 2018	TM01	Termination of appointment of Colin Arthur Clarke as a director on 31 July 2018	View PDF Termination of appointment of Colin Arthur Clarke as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)

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TRACE GROUP LIMITED

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