RETRAK

Company number 06424507

Date	Type	Description	View / Download
06 Dec 2021	TM01	Termination of appointment of Peter Charles Elson as a director on 26 November 2021	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
25 Jun 2021	AA	Group of companies' accounts made up to 31 March 2020	(33 pages)
03 Jun 2021	AP03	Appointment of Mr Neil Cossey as a secretary on 28 May 2021	(2 pages)
28 Jan 2021	TM02	Termination of appointment of Alan Lindsay Charlesworth as a secretary on 28 January 2021	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
02 Nov 2020	TM01	Termination of appointment of Robert Michael Camp as a director on 30 October 2020	(1 page)
20 Jul 2020	TM02	Termination of appointment of Stephen Thomas as a secretary on 20 July 2020	(1 page)
20 Jul 2020	AP03	Appointment of Mr Alan Lindsay Charlesworth as a secretary on 20 July 2020	(2 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	(20 pages)
30 Jun 2020	CC04	Statement of company's objects	(2 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 May 2020	AD01	Registered office address changed from 37 Market Square Witney OX28 6RE England to The Lexicon 3rd Floor Mount Street Manchester M2 5NT on 1 May 2020	(1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	(22 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Mar 2020	TM01	Termination of appointment of Gareth Paul Henderson as a director on 27 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Christopher Almond as a director on 27 March 2020	(1 page)
13 Feb 2020	CH01	Director's details changed for Mrs Talita Bentley on 13 February 2020	(2 pages)
02 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
01 Nov 2019	AP01	Appointment of Mr Chris Almond as a director on 25 October 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Robert Camp as a director on 25 October 2019	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
28 Oct 2019	TM01	Termination of appointment of Wendy Sheila Taylor as a director on 25 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Martin Russell Warner as a director on 25 October 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Stephen Illingworth as a director on 9 August 2019	(2 pages)

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