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TRACK CONSULTING LIMITED

Company number 04003530

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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)
17 May 2016 AD03 Register(s) moved to registered inspection location Columbus House Village Way Tongwynlais Cardiff CF15 7NE
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 4,006
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 4,005
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 4,004.00
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 4,003
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 4,002.00
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 4,001.00
30 Mar 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
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4,000
09 Jun 2015 AD02 Register inspection address has been changed to Columbus House Village Way Tongwynlais Cardiff CF15 7NE
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 SH08 Change of share class name or designation
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2015 CC04 Statement of company's objects
19 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 4,000
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
13 Jul 2012 CH03 Secretary's details changed for Mr Mark Christopher Pearce on 1 January 2012
13 Jul 2012 CH01 Director's details changed for Heather Frances Pearce on 1 January 2012
13 Jul 2012 CH01 Director's details changed for Mr Mark Christopher Pearce on 1 January 2012
13 Jul 2012 CH01 Director's details changed for Dalia Asem Elhami Evans on 29 July 2011
13 Jul 2012 CH01 Director's details changed for Mr Benjamin John Evans on 29 July 2011