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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)
27 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/ market purchases 18/01/2022
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 117,824.432
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 117,726.204
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 117,721.372
29 Sep 2021 AP01 Appointment of Dr James Mathew Routh as a director on 29 September 2021
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 117,359.848
03 Aug 2021 TM01 Termination of appointment of Macdonald Gouveia Andrade as a director on 31 July 2021
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 117,328.708
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 117,312.844
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 117,258.764
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 117,253.212
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 117,215.18
07 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 116,927.036
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 116,799.14
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 116,788.81
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 116,772.9
03 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2021 AA Group of companies' accounts made up to 31 July 2020
02 Feb 2021 AP03 Appointment of Mr Andrew John Kelly as a secretary on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Maxwell James Cawthra as a director on 29 January 2021
01 Feb 2021 TM02 Termination of appointment of Maxwell James Cawthra as a secretary on 29 January 2021
01 Feb 2021 AP01 Appointment of Mr Andrew John Kelly as a director on 1 February 2021
21 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 116,761.6
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 116,736.72