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TRACSIS PLC

Company number 05019106

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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)
21 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 121,400.448
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 121,351.63
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 121,302.728
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 June 2024
  • GBP 121,286.38
01 Jul 2024 TM01 Termination of appointment of Elizabeth Anne Richards as a director on 30 June 2024
24 Jun 2024 CH01 Director's details changed for Dr James Mathew Routh on 19 June 2024
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 121,276.46
01 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 121,215.76
03 Apr 2024 AP03 Appointment of Mr Jan David Mitson as a secretary on 2 April 2024
03 Apr 2024 TM02 Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024
03 Apr 2024 AP01 Appointment of Mr Ross John Paterson as a director on 2 April 2024
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 120,873.836
25 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 120,727.724
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 120,712.892
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
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 120,643.392
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
11 Jan 2024 AA Group of companies' accounts made up to 31 July 2023
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 120,447.86
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 120,387.364
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 120,370.376
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 120,234.784
01 Sep 2023 TM01 Termination of appointment of Christopher Cole as a director on 1 September 2023
01 Sep 2023 AP01 Appointment of Tracy Florence Sheedy as a director on 1 September 2023
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 119,964.3