SURE-TRACK EUROPE LIMITED

Company number 04360689

Date	Type	Description	View / Download
11 Nov 2024	AP01	Appointment of Gerard Anthony Gallagher as a director on 11 November 2024	(2 pages)
11 Nov 2024	TM01	Termination of appointment of Jonathan Mark Haseler as a director on 11 November 2024	(1 page)
30 May 2024	AP01	Appointment of Mr David James Quinnell as a director on 29 May 2024	(2 pages)
17 Apr 2024	AP01	Appointment of Jonathan Mark Haseler as a director on 31 March 2024	(2 pages)
05 Apr 2024	TM01	Termination of appointment of Timothy John Morris as a director on 31 March 2024	(1 page)
05 Apr 2024	TM01	Termination of appointment of Greville Ashley Alexander Coe as a director on 31 March 2024	(1 page)
05 Apr 2024	TM02	Termination of appointment of Oliver Brandon Hincks as a secretary on 31 March 2024	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	(4 pages)
14 Dec 2023	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023	(2 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(101 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
14 Aug 2023	MR01	Registration of charge 043606890002, created on 10 August 2023	(21 pages)
29 Jun 2023	AP03	Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023	(2 pages)
29 Jun 2023	TM02	Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023	(1 page)
19 Apr 2023	MA	Memorandum and Articles of Association	(9 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
27 Jan 2023	AP01	Appointment of Timothy John Morris as a director on 14 April 2022	(2 pages)
15 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
15 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(110 pages)
15 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
15 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Sep 2022	AD01	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022	(1 page)