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TRACSIS PLC

Company number 05019106

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 121,576.16	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 121,576.16 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	AA	Group of companies' accounts made up to 31 July 2024	View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 138 pages (138 pages)
27 Jan 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
20 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 121,559.85	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 121,559.85 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 November 2024 GBP 121,413.95	View PDF Statement of capital following an allotment of shares on 30 November 2024 GBP 121,413.95 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 121,400.448	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 121,400.448 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 121,351.63	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 121,351.63 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 121,302.728	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 121,302.728 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 121,286.38	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 121,286.38 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Elizabeth Anne Richards as a director on 30 June 2024	View PDF Termination of appointment of Elizabeth Anne Richards as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CH01	Director's details changed for Dr James Mathew Routh on 19 June 2024	View PDF Director's details changed for Dr James Mathew Routh on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 121,276.46	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 121,276.46 - link opens in a new window - 3 pages (3 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 121,215.76	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 121,215.76 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP03	Appointment of Mr Jan David Mitson as a secretary on 2 April 2024	View PDF Appointment of Mr Jan David Mitson as a secretary on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM02	Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024	View PDF Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Ross John Paterson as a director on 2 April 2024	View PDF Appointment of Mr Ross John Paterson as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 120,873.836	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 120,873.836 - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 120,727.724	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 120,727.724 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 120,712.892	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 120,712.892 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business and final dividend declared 24/01/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business and final dividend declared 24/01/2024 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 120,643.392	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 120,643.392 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 130 pages (130 pages)

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