Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRAKM8 HOLDINGS PLC

Company number 05452547

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
22 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 288b Secretary resigned
25 Oct 2007 288a New secretary appointed
28 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
06 Jun 2007 363s Return made up to 13/05/07; full list of members
09 May 2007 288b Director resigned
05 Mar 2007 288a New director appointed
20 Dec 2006 SA Statement of affairs
20 Dec 2006 88(2)R Ad 01/12/06--------- £ si 446423@.01=4464 £ ic 110260/114724
29 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 288b Director resigned
05 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
15 Sep 2006 395 Particulars of mortgage/charge
15 Jun 2006 288a New director appointed
05 Jun 2006 363s Return made up to 13/05/06; full list of members
16 Dec 2005 88(2)R Ad 29/11/05--------- £ si 914000@.01=9140 £ ic 2/9142
07 Dec 2005 353a Location of register of members (non legible)
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan appro 04/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 288a New director appointed
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Secretary resigned