TRAKM8 HOLDINGS PLC

Company number 05452547

Date	Type	Description	View / Download
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)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(5 pages)
08 Oct 2019	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)
01 Oct 2019	TM01	Termination of appointment of William Kenneth Duffy as a director on 30 September 2019	(1 page)
10 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(87 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 500,040.02	(8 pages)
11 Jan 2019	AP01	Appointment of Mr Nadeem Raza as a director on 9 January 2019	(2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(92 pages)
24 Sep 2018	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)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 360,732.54	(8 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 31/05/2018	(1 page)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 358,982.54	(8 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 357,732.54	(8 pages)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
27 Nov 2017	AD01	Registered office address changed from 4 Roman Park, Roman Way, Coleshill, West Midlands Roman Way Coleshill Birmingham B46 1HG England to 4 Roman Park Roman Way Coleshill Birmingham West Midlands B46 1HG on 27 November 2017	(1 page)
26 Nov 2017	AD01	Registered office address changed from Lydden House Wincombe Business Park Shaftesbury Dorset SP7 9QJ to 4 Roman Park, Roman Way, Coleshill, West Midlands Roman Way Coleshill Birmingham B46 1HG on 26 November 2017	(1 page)
19 Sep 2017	TM02	Termination of appointment of James Killingworth Hedges as a secretary on 18 September 2017	(1 page)
19 Sep 2017	AP03	Appointment of Mr Jonathan Peter Furber as a secretary on 18 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Jonathan Peter Furber as a director on 18 September 2017	(2 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(85 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)