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CANTRACK GLOBAL LTD

Company number 06525451

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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)
30 May 2024 AP01 Appointment of Mr David James Quinnell as a director on 29 May 2024
30 May 2024 TM01 Termination of appointment of John Williams as a director on 29 May 2024
17 Apr 2024 AP01 Appointment of Jonathan Mark Haseler as a director on 31 March 2024
05 Apr 2024 TM01 Termination of appointment of Greville Ashley Alexander Coe as a director on 31 March 2024
13 Mar 2024 AD04 Register(s) moved to registered office address Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG
13 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
14 Dec 2023 PSC05 Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Aug 2023 MR01 Registration of charge 065254510004, created on 10 August 2023
12 Jun 2023 TM01 Termination of appointment of Peter Sinclair Thompson as a director on 28 May 2023
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/directors authorisation/the doirectors shall not issue any share certificates without prior written consent of (or on behalf of) all (if any) secured institutions 29/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2023 MA Memorandum and Articles of Association
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
09 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
09 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
09 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Sep 2022 AD01 Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022
11 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH08 Change of share class name or designation
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
10 Jan 2022 AA Total exemption full accounts made up to 31 March 2021