DEALTRAK LTD

Company number 04647856

Date	Type	Description	View / Download
07 Apr 2015	AP04	Appointment of Gibson Booth Limited as a secretary on 24 February 2015	(2 pages)
07 Apr 2015	TM02	Termination of appointment of Lucy Shuter as a secretary on 24 February 2015	(1 page)
04 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Mar 2015	SH08	Change of share class name or designation	(2 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 8,955	(4 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 5,000	(7 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
02 May 2014	TM01	Termination of appointment of Stephen Garton as a director	(1 page)
24 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 5,000	(8 pages)
04 Nov 2013	AP01	Appointment of Mr Martin Roy Hill as a director	(2 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
30 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
20 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
20 Feb 2012	CH03	Secretary's details changed for Lucy Shuter on 1 September 2011	(1 page)
08 Feb 2012	AP01	Appointment of Mr Stephen Garton as a director	(2 pages)
11 Jul 2011	AD01	Registered office address changed from Unit 44-45 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 11 July 2011	(1 page)
13 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
07 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
25 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Andy Shuter on 25 February 2010	(2 pages)
25 Feb 2010	AD01	Registered office address changed from Unit 44-45 Batley Business Park Grange Road Batley West Yorkshire WF17 6ER on 25 February 2010	(1 page)
25 Feb 2010	CH01	Director's details changed for Dr David Mark Spink on 25 February 2010	(2 pages)

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