TRAC PRECISION SOLUTIONS LIMITED

Company number 04870503

Date	Type	Description	View / Download
10 Nov 2022	AP01	Appointment of Mr Christopher Campbell as a director on 27 October 2022	(2 pages)
10 Nov 2022	AP02	Appointment of W1S Directors Limited as a director on 27 October 2022	(2 pages)
10 Nov 2022	AP04	Appointment of Dover 24 Limited as a secretary on 27 October 2022	(2 pages)
10 Nov 2022	AD01	Registered office address changed from 9a Marshfield Bank Crewe CW2 8UY to 4th Floor 24 Old Bond Street London W1S 4AW on 10 November 2022	(1 page)
10 Nov 2022	TM02	Termination of appointment of Amanda Balog Sanders as a secretary on 27 October 2022	(1 page)
10 Nov 2022	TM02	Termination of appointment of David Kaplan as a secretary on 27 October 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Irfan Harun Ayub Mahomed as a director on 27 October 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Steven Robert Lowson as a director on 27 October 2022	(1 page)
02 Nov 2022	MR04	Satisfaction of charge 1 in full	(1 page)
02 Nov 2022	MR04	Satisfaction of charge 2 in full	(1 page)
02 Nov 2022	MR04	Satisfaction of charge 3 in full	(1 page)
01 Nov 2022	MR01	Registration of charge 048705030008, created on 27 October 2022	(43 pages)
01 Nov 2022	MR01	Registration of charge 048705030009, created on 27 October 2022	(33 pages)
28 Oct 2022	MR01	Registration of charge 048705030007, created on 27 October 2022	(14 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 1,020,100	(3 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 10,100	(3 pages)
02 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
08 Aug 2022	AP01	Appointment of Mr Irfan Mahomed as a director on 5 August 2022	(2 pages)
05 Aug 2022	TM01	Termination of appointment of Derek Alexander Gartshore as a director on 5 August 2022	(1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	(4 pages)
27 May 2021	CH01	Director's details changed for Mr Derek Alexander Gartshore on 10 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Derek Alexander Gartshore as a director on 10 May 2021	(2 pages)
21 May 2021	TM01	Termination of appointment of Mark David Hamilton as a director on 10 May 2021	(1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)