TRAKM8 HOLDINGS PLC

Company number 05452547

Date	Type	Description	View / Download
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
15 Nov 2023	TM01	Termination of appointment of Penny Susan Searles as a director on 15 November 2023	(1 page)
17 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be and is hereby unconditionally and generally authorised for the purposes of section 701 of the act to make market purchases 21/09/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(97 pages)
02 Mar 2023	CH01	Director's details changed for Mr Matthew William Cowley on 23 February 2023	(2 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(91 pages)
07 Jan 2022	AP03	Appointment of Mr Jonathan Luke Edwards as a secretary on 6 January 2022	(2 pages)
06 Jan 2022	TM02	Termination of appointment of Lucie Green as a secretary on 6 January 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
29 Nov 2021	TM01	Termination of appointment of Peter Harvey Mansfield as a director on 15 November 2021	(1 page)
04 Oct 2021	AP01	Appointment of Jonathan Luke Edwards as a director on 1 October 2021	(2 pages)
04 Oct 2021	AP03	Appointment of Lucie Green as a secretary on 1 October 2021	(2 pages)
04 Oct 2021	TM02	Termination of appointment of Jonathan Peter Furber as a secretary on 30 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Jonathan Peter Furber as a director on 30 September 2021	(1 page)
01 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(89 pages)
04 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(92 pages)
29 Jun 2020	AP01	Appointment of Miss Penny Searles as a director on 18 June 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Sean Anthony Morris as a director on 31 March 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mr Peter Harvey Mansfield as a director on 26 March 2020	(2 pages)
18 Dec 2019	MR01	Registration of charge 054525470005, created on 17 December 2019	(21 pages)