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TRACKERRMS LIMITED

Company number 06719858

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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)
11 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
14 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Andrew David Jones as a director on 30 June 2024	View PDF Appointment of Mr Andrew David Jones as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Andrew Heim as a director on 30 June 2024	View PDF Termination of appointment of Andrew Heim as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
13 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	TM01	Termination of appointment of Andrew David Jones as a director on 10 October 2023	View PDF Termination of appointment of Andrew David Jones as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Michael Casas as a director on 10 October 2023	View PDF Termination of appointment of Michael Casas as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of David Alonso as a director on 10 October 2023	View PDF Termination of appointment of David Alonso as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Andrew Heim as a director on 10 October 2023	View PDF Appointment of Andrew Heim as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of William Nix as a director on 31 December 2022	View PDF Termination of appointment of William Nix as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	PSC07	Cessation of Andy Jones as a person with significant control on 5 October 2022	View PDF Cessation of Andy Jones as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC07	Cessation of David Alonso as a person with significant control on 5 October 2022	View PDF Cessation of David Alonso as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Michael Casas as a director on 5 October 2022	View PDF Appointment of Mr Michael Casas as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC02	Notification of Talentek Uk Purchaser Ltd as a person with significant control on 5 October 2022	View PDF Notification of Talentek Uk Purchaser Ltd as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr William Nix as a director on 5 October 2022	View PDF Appointment of Mr William Nix as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC04	Change of details for Mr David Alonso as a person with significant control on 1 July 2016	View PDF Change of details for Mr David Alonso as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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TRACKERRMS LIMITED

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