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REDTRACK LIMITED

Company number 04848197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
10 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
10 Aug 2018 PSC02 Notification of Invicta Food Group Limited as a person with significant control on 6 April 2016
10 Aug 2018 PSC07 Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016
14 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2016
14 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
05 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2017 TM01 Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017
29 Nov 2017 TM01 Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017
29 Nov 2017 TM01 Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017
29 Nov 2017 TM01 Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017
29 Nov 2017 AP01 Appointment of Daniel Paulo Hamada as a director on 15 November 2017
29 Nov 2017 AP01 Appointment of Simon Cheng as a director on 15 November 2017
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2011
  • GBP 2
06 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
05 Jan 2017 AP01 Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
05 Jan 2017 AP01 Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
05 Jan 2017 TM01 Termination of appointment of Djavan Biffi as a director on 30 November 2016