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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)
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 114,225.54
15 Mar 2019 AD01 Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Nexus Discovery Way Leeds LS2 3AA on 15 March 2019
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 114,224.4
19 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases/company business 23/01/2019
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 114,213.6
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 114,088.37
22 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 113,983.03
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 113,770.22
08 Jan 2019 AA Group of companies' accounts made up to 31 July 2018
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 113,686.22
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 113,652.8
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 113,636.8
01 Nov 2018 AP01 Appointment of Mr Macdonald Gouveia Andrade as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of John Graeme Nelson as a director on 1 November 2018
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 113,635.26
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 113,505.94
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 113,495.01
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 113,491.68
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 113,457.7
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 113,336.34
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 113,292.24
18 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 113,220.74
04 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 113,180.99
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 113,018.93