- Company Overview for CANTRACK GLOBAL LTD (06525451)
- Filing history for CANTRACK GLOBAL LTD (06525451)
- People for CANTRACK GLOBAL LTD (06525451)
- Charges for CANTRACK GLOBAL LTD (06525451)
- Registers for CANTRACK GLOBAL LTD (06525451)
- More for CANTRACK GLOBAL LTD (06525451)
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) |
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11 Nov 2024 | AP01 | Appointment of Gerard Anthony Gallagher as a director on 11 November 2024 | |
11 Nov 2024 | TM01 | Termination of appointment of Jonathan Mark Haseler as a director on 11 November 2024 | |
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
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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 |