HOMETRACK DATA SYSTEMS LIMITED

Company number 04622244

Date	Type	Description	View / Download
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Nov 2018	MR01	Registration of charge 046222440006, created on 20 November 2018	(16 pages)
01 Oct 2018	TM01	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018	(1 page)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
18 Jul 2017	PSC05	Change of details for Hometrack.Co.Uk Limited as a person with significant control on 6 February 2017	(2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Feb 2017	MR04	Satisfaction of charge 046222440004 in full	(4 pages)
18 Feb 2017	MR04	Satisfaction of charge 046222440005 in full	(4 pages)
10 Feb 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
08 Feb 2017	AA	Full accounts made up to 30 June 2016	(34 pages)
07 Feb 2017	TM01	Termination of appointment of Felicity Elizabeth James as a director on 3 February 2017	(1 page)
07 Feb 2017	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 February 2017	(1 page)
07 Feb 2017	TM02	Termination of appointment of Timir Patel as a secretary on 3 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Wyvill Richard Nicholl Raynsford as a director on 3 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Nigel Anthony Tobin as a director on 3 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Timir Patel as a director on 3 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Giles Patrick Cyril Mackay as a director on 3 February 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Andrew James Botha as a director on 3 February 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 3 February 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from One New Change London EC4M 9AF to The Cooperage 5 Copper Row London SE1 2LH on 6 February 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(7 pages)
17 Oct 2016	AP01	Appointment of Mr Charles Roy Bryant as a director on 3 October 2016	(2 pages)

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