TRACTIVITY LIMITED

Company number 04207789

Date	Type	Description	View / Download
05 Feb 2016	MR01	Registration of charge 042077890002, created on 27 January 2016	(20 pages)
04 Feb 2016	AP01	Appointment of Mr Mark John Rutter as a director on 19 January 2016	(2 pages)
29 Dec 2015	CC04	Statement of company's objects	(2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 Dec 2015	TM01	Termination of appointment of Stephen England as a director on 7 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Christopher Ian Clarke as a director on 7 December 2015	(2 pages)
09 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Dec 2015	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 21 Marina Court Castle Street Hull HU1 1TJ on 2 December 2015	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(5 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(5 pages)
23 Aug 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
14 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
13 May 2013	CH04	Secretary's details changed for Banks Cooper Associates Ltd on 24 April 2012	(2 pages)
13 May 2013	CH01	Director's details changed for Mr Stephen England on 3 October 2012	(2 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
10 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AD01	Registered office address changed from Systems House Deepdale Business Park Bakewell Derbyshire DE45 1GT United Kingdom on 3 April 2012	(1 page)
05 Jan 2012	AD01	Registered office address changed from Media House Buxton Road Bakewell Derbyshire DE45 1GT on 5 January 2012	(1 page)
04 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
30 Apr 2010	CH04	Secretary's details changed for Banks Cooper Associates Ltd on 30 April 2010	(1 page)