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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)
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 110,691.53
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 110,599.04
02 Sep 2016 AP01 Appointment of Mrs Elizabeth Anne Richards as a director on 1 September 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 110,544.38
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 110,197.61
25 Aug 2016 AP01 Appointment of Mrs Lisa Charles-Jones as a director on 25 August 2016
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 110,185.03
24 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 110,175.28
23 May 2016 TM01 Termination of appointment of Charles Sean Lippell as a director on 23 May 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 109,975.28
19 May 2016 AD03 Register(s) moved to registered inspection location 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 109,895.28
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 109,863.28
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 109,857.28
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 109,837.32
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 109,474.68
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 109,424.68
09 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 22/01/2016
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 109,369.68
25 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 109,262.392
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 109,258.392
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 109,242.392
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 109,042.39
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 108,919.56