TRAKM8 HOLDINGS PLC

Company number 05452547

Date	Type	Description	View / Download
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 28,973,821	(4 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 288,738.21	(5 pages)
09 Dec 2013	AR01	Annual return made up to 30 November 2013 no member list	(10 pages)
08 Nov 2013	CH01	Director's details changed for Madeline Joanna Cowley on 4 November 2013	(2 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 288,238.21	(4 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Oct 2013	MR01	Registration of charge 054525470002	(41 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make agreementsand market purchases 27/09/2013	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Keith Evans as a director	(2 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(47 pages)
03 Jul 2013	TM01	Termination of appointment of Dawson Buck as a director	(1 page)
10 Dec 2012	AR01	Annual return made up to 30 November 2012	(18 pages)
11 Sep 2012	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	(2 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(48 pages)
13 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(18 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 194,147.31	(6 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 188,647.31	(6 pages)
05 Sep 2011	CH01	Director's details changed for Matthew William Cowley on 27 August 2011	(3 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(47 pages)
07 Jun 2011	AR01	Annual return made up to 13 May 2011 with bulk list of shareholders	(19 pages)
31 May 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
31 May 2011	AD02	Register inspection address has been changed from Computershare Limited the Pavillions Bridgewater Road Bristol BS13 2GE	(2 pages)
31 Jan 2011	MISC	Section 519 ca 2006	(1 page)
26 Jan 2011	MISC	Auditors statement under section 519	(1 page)