Company Results (links open in a new window)
|
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)
|
|
09 Jan 2025 |
AP01 |
Appointment of Paul Shardlow as a director on 1 January 2025
|
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of Gordon Oliver Pollard as a director on 1 January 2025
|
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of John Struthers Pollard as a director on 1 January 2025
|
|
|
31 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from Fastrak Retail (Uk) Limited Heapy Street Macclesfield Cheshire SK11 7JB to Schafer Retail Solutions + Heapy Street Macclesfield Cheshire SK11 7JB on 6 April 2023
|
|
|
08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
01 Mar 2022 |
CERTNM |
Company name changed fastrak retail (uk) LIMITED\certificate issued on 01/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-03
|
|
|
09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
|
|
|
14 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
|
|
|
14 May 2020 |
PSC01 |
Notification of Douglas Earle Pollard as a person with significant control on 1 May 2019
|
|
|
14 May 2020 |
PSC01 |
Notification of Gordon Oliver Pollard as a person with significant control on 1 May 2019
|
|
|
14 May 2020 |
PSC01 |
Notification of John Struthers Pollard as a person with significant control on 1 May 2019
|
|
|
14 May 2020 |
PSC07 |
Cessation of Stephen John Matthews as a person with significant control on 1 May 2019
|
|
|
13 May 2020 |
PSC07 |
Cessation of John Barrett as a person with significant control on 1 May 2019
|
|
|
01 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
20 Jun 2019 |
MR01 |
Registration of charge 050945250002, created on 14 June 2019
|
|
|
09 May 2019 |
TM02 |
Termination of appointment of Katie Alison Barrett as a secretary on 1 May 2019
|
|
|
09 May 2019 |
TM01 |
Termination of appointment of Stephen John Matthews as a director on 1 May 2019
|
|