MASTERCARD TRACK LTD.

Company number 03603992

Date	Type	Description	View / Download
31 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2022	DS01	Application to strike the company off the register	(1 page)
18 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(4 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 7,791,672	(4 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
13 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(4 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
17 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2018 GBP 7,790,672.00	(7 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 10,000,002 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2019.	(4 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
28 Sep 2018	AP01	Appointment of Director Claire Louise Imam as a director on 17 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Ian Christian Slater as a director on 17 September 2018	(1 page)
24 May 2018	AP03	Appointment of Natasha Iris Fapohunda as a secretary on 23 April 2018	(2 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Mar 2018	PSC02	Notification of Mastercard Incorporated as a person with significant control on 17 January 2018	(2 pages)
06 Mar 2018	PSC07	Cessation of Mastercard Holdings Lp as a person with significant control on 17 January 2018	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14	(3 pages)
05 Mar 2018	AP01	Appointment of Scarlet Pereira as a director on 14 February 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Issidor Iliev as a director on 14 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Ian Christian Slater as a director on 14 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of David Kenneth Meadon as a director on 14 February 2018	(1 page)