TRAK EMPLOYMENT SOLUTIONS LTD

Company number 06072847

Date	Type	Description	View / Download
02 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
04 Jul 2019	MR01	Registration of charge 060728470003, created on 1 July 2019	(11 pages)
23 Apr 2019	PSC07	Cessation of Victoria Jane Mcculloch as a person with significant control on 25 June 2018	(1 page)
18 Apr 2019	PSC02	Notification of Trak Holdings Ltd as a person with significant control on 25 June 2018	(2 pages)
18 Apr 2019	PSC07	Cessation of Carl Terence Mcculloch as a person with significant control on 25 June 2018	(1 page)
18 Apr 2019	PSC07	Cessation of James Martin Richards as a person with significant control on 9 April 2018	(1 page)
18 Apr 2019	PSC07	Cessation of Kelly Liddiard as a person with significant control on 9 April 2018	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(6 pages)
05 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2018	SH08	Change of share class name or designation	(2 pages)
04 Oct 2018	MA	Memorandum and Articles of Association	(12 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 1,000	(4 pages)
26 Sep 2018	AP01	Appointment of Jeffrey Andrew Tucker as a director on 13 September 2018	(2 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 950	(3 pages)
02 Jul 2018	SH06	Cancellation of shares. Statement of capital on 9 April 2018 GBP 50	(4 pages)
18 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
11 Jun 2018	MA	Memorandum and Articles of Association	(12 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Jun 2018	SH03	Purchase of own shares.	(3 pages)
18 Apr 2018	TM01	Termination of appointment of James Martin Richards as a director on 9 April 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(10 pages)