TRAKM8 LIMITED

Company number 04415597

Date	Type	Description	View / Download
17 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
27 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
15 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(23 pages)
15 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(85 pages)
15 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
27 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
26 Nov 2017	AD01	Registered office address changed from Lydden House Wincombe Business Park Shaftesbury Dorset SP7 9QJ to 4 Roman Park Roman Way Coleshill, West Midlands Birmingham B46 1HG on 26 November 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Jonathan Peter Furber as a director on 18 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of James Killingworth Hedges as a director on 31 August 2017	(1 page)
11 Sep 2017	TM02	Termination of appointment of James Killingworth Hedges as a secretary on 31 August 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
31 Oct 2016	AA	Full accounts made up to 31 March 2016	(34 pages)
26 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 12,640	(7 pages)
08 Jan 2016	MA	Memorandum and Articles of Association	(6 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The facility agreement 20/12/2015	(3 pages)
29 Dec 2015	MR01	Registration of charge 044155970005, created on 23 December 2015	(43 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
15 Dec 2015	TM01	Termination of appointment of Paul Wilson as a director on 15 December 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 12,640	(8 pages)
07 Apr 2015	AUD	Auditor's resignation	(2 pages)
22 Nov 2014	MR04	Satisfaction of charge 044155970003 in full	(4 pages)
18 Nov 2014	MR01	Registration of charge 044155970004, created on 18 November 2014	(23 pages)
24 Oct 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
15 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 12,640	(8 pages)
08 Nov 2013	CH01	Director's details changed for Madeline Joanna Cowley on 4 November 2013	(2 pages)