CANTRACK GLOBAL LTD

Company number 06525451

Date	Type	Description	View / Download
27 Sep 2016	AP01	Appointment of Mr Brian Andrew Boggie as a director on 27 September 2016	(2 pages)
19 Sep 2016	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 249 Silbury Boulevard Central Milton Keynes MK9 1NA on 19 September 2016	(2 pages)
30 Jun 2016	MR01	Registration of charge 065254510002, created on 28 June 2016	(30 pages)
22 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 110	(5 pages)
22 Mar 2016	CH03	Secretary's details changed for Thi Ngoc Quynh Thompson on 22 March 2016	(1 page)
22 Mar 2016	CH01	Director's details changed for Mr Robert Charles Rawlinson on 22 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Peter Sinclair Thompson on 22 March 2016	(2 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
18 Jun 2015	CERTNM	Company name changed jalex futures LIMITED\certificate issued on 18/06/15 RES15 ‐ Change company name resolution on 2015-06-12	(2 pages)
18 Jun 2015	CONNOT	Change of name notice	(2 pages)
11 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 110	(6 pages)
09 Mar 2015	CH01	Director's details changed for Peter Thompson on 9 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Thi Ngoc Quynh Thompson on 9 March 2015	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
13 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 110	(5 pages)
12 Mar 2014	CH03	Secretary's details changed for Thi Ngoc Quynh Thompson on 10 March 2014	(1 page)
12 Mar 2014	CH01	Director's details changed for Peter Thompson on 10 March 2014	(2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 110	(6 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transaction/agreement 15/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
22 Jul 2013	SH08	Change of share class name or designation	(2 pages)
22 Jul 2013	AP01	Appointment of Robert Charles Rawlinson as a director	(3 pages)
08 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
08 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)