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TRAKM8 HOLDINGS PLC

Company number 05452547

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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)
11 Sep 2017 TM01 Termination of appointment of James Killingworth Hedges as a director on 31 August 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 357,232.54
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with no updates
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 324,924.84
19 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
24 May 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 322,850.64
18 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 322,350.64
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 321,350.64
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 320,350.64
12 Jan 2016 AR01 Annual return made up to 30 November 2015 no member list
Statement of capital on 2016-01-12
  • GBP 300,488.21
29 Dec 2015 MR01 Registration of charge 054525470004, created on 23 December 2015
15 Dec 2015 TM01 Termination of appointment of Paul Wilson as a director on 15 December 2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 28,973,821
24 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
06 Jul 2015 AP01 Appointment of Mr William Kenneth Duffy as a director on 1 July 2015
06 Jul 2015 AP01 Appointment of Mr Sean Anthony Morris as a director on 1 July 2015
06 Jul 2015 AP01 Appointment of Mr Mark Richard Watkins as a director on 1 July 2015
07 Apr 2015 AUD Auditor's resignation
09 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list
Statement of capital on 2014-12-09
  • GBP 28,973,821
22 Nov 2014 MR04 Satisfaction of charge 054525470002 in full
18 Nov 2014 MR01 Registration of charge 054525470003, created on 18 November 2014
10 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2014 AA Group of companies' accounts made up to 31 March 2014