CANTRACK GLOBAL LTD

Company number 06525451

Date	Type	Description	View / Download
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(5 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(16 pages)
01 Dec 2021	MR01	Registration of charge 065254510003, created on 29 November 2021	(41 pages)
30 Jun 2021	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 19 April 2021	(2 pages)
30 Jun 2021	PSC07	Cessation of Rebmarc Limited as a person with significant control on 19 April 2021	(1 page)
06 May 2021	SH02	Sub-division of shares on 19 April 2021	(6 pages)
06 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
06 May 2021	MA	Memorandum and Articles of Association	(17 pages)
06 May 2021	SH08	Change of share class name or designation	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Robert Charles Rawlinson as a director on 19 April 2021	(1 page)
20 Apr 2021	TM01	Termination of appointment of Gareth Mark Jones as a director on 19 April 2021	(1 page)
20 Apr 2021	TM01	Termination of appointment of Michael Kevan Joseph Brandrick as a director on 19 April 2021	(1 page)
20 Apr 2021	TM02	Termination of appointment of Thi Ngoc Quynh Thompson as a secretary on 19 April 2021	(1 page)
20 Apr 2021	AP01	Appointment of Mr John Williams as a director on 19 April 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Greville Ashley Alexander Coe as a director on 19 April 2021	(2 pages)
20 Apr 2021	AD01	Registered office address changed from 4th Floor 169 Piccadilly London W1J 9EH England to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 20 April 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
22 Mar 2021	MR04	Satisfaction of charge 065254510002 in full	(1 page)
24 Feb 2021	AD02	Register inspection address has been changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to C/O Franklins Solicitors Llp 25 Billing Road Northampton NN1 5AT	(1 page)
22 Feb 2021	CH01	Director's details changed for Mr Gareth Mark Jones on 11 September 2020	(2 pages)
22 Feb 2021	CH03	Secretary's details changed for Mrs Thi Ngoc Quynh Thompson on 11 September 2020	(1 page)
04 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(13 pages)
11 Oct 2020	RP04TM01	Second filing for the termination of Dean Vernon Cook as a director	(5 pages)
15 Sep 2020	AD01	Registered office address changed from Cantrack Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA England to 4th Floor 169 Piccadilly London W1J 9EH on 15 September 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Kevin Vahn Gill as a director on 23 July 2020	(1 page)