REDTRACK LIMITED

Company number 04848197

Date	Type	Description	View / Download
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Djavan Biffi as a director on 21 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	(1 page)
02 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
02 Aug 2016	TM02	Termination of appointment of John William Prendergast as a secretary on 21 July 2016	(1 page)
25 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
25 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10,001	(5 pages)
24 Aug 2015	CH01	Director's details changed for Mr John William Prendergast on 28 July 2015	(2 pages)
24 Aug 2015	CH03	Secretary's details changed for Mr John William Prendergast on 28 July 2015	(1 page)
24 Aug 2015	CH01	Director's details changed for Mr Colin James Norton on 28 July 2015	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 10,001	(14 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 10,001	(14 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(14 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(13 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 10,001.00 ANNOTATION Clarification a second filing SH01 was registered on 18/09/17.	(5 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquisition by the company of the entire issued share capital/transfer of the business, assets and liabilities 27/04/2011	(2 pages)