RETRAK

Company number 06424507

Date	Type	Description	View / Download
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)
15 May 2019	AP01	Appointment of Mrs Talita Bentley as a director on 3 May 2019	(2 pages)
14 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Christopher Michael Dacre as a director on 25 January 2019	(1 page)
23 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
31 Aug 2018	AD01	Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ to 37 Market Square Witney OX28 6RE on 31 August 2018	(1 page)
14 Nov 2017	TM01	Termination of appointment of Diana Elizabeth White as a director on 13 November 2017	(1 page)
14 Nov 2017	AP03	Appointment of Mr Stephen Thomas as a secretary on 13 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Allan Nathaniel Gibson as a director on 13 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Martin Russell Warner as a director on 13 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Terence Stanley Bebbington as a director on 13 November 2017	(1 page)