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TRAINTRACK LIMITED

Company number 07095142

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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)
27 May 2016 CH01 Director's details changed for Mr Steven Smith on 11 November 2015
18 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
24 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 80.00
24 Sep 2015 SH03 Purchase of own shares.
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2015 SH10 Particulars of variation of rights attached to shares
11 Sep 2015 SH08 Change of share class name or designation
10 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/07/2015
07 Sep 2015 SH10 Particulars of variation of rights attached to shares
07 Sep 2015 SH08 Change of share class name or designation
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 May 2015 AA Group of companies' accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jan 2014 MISC Section 519
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AP01 Appointment of Timothy Steven Smith as a director
20 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 100