TRACYLOCKE LIMITED

Company number 04254423

Date	Type	Description	View / Download
16 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
16 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(29 pages)
16 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
16 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	(5 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Disclosure framwork 11/01/2016	(2 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	(5 pages)
22 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
22 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
22 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
09 Mar 2015	AUD	Auditor's resignation	(1 page)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	(5 pages)
04 Aug 2014	CH01	Director's details changed for Mr David Steven Reed on 30 May 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Sophie Jane Clare Daranyi on 30 May 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Timothy Keats Urling Clark on 30 May 2014	(2 pages)
19 Jun 2014	AD01	Registered office address changed from 2Nd Floor Allington House 25 High Street Wimbledon Village London SW19 5DX United Kingdom on 19 June 2014	(1 page)
19 Jun 2014	AP03	Appointment of Mrs Sally-Ann Bray as a secretary	(2 pages)
19 Jun 2014	TM02	Termination of appointment of Timothy Clark as a secretary	(1 page)
12 Jun 2014	SH08	Change of share class name or designation	(2 pages)
12 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Oct 2013	AP01	Appointment of Mr David Steven Reed as a director	(2 pages)
30 Aug 2013	SH08	Change of share class name or designation	(2 pages)