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TRACESA LIMITED

Company number 07560110

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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)
09 Jul 2019	PSC04	Change of details for Mrs Susan Joyce Hunter as a person with significant control on 9 July 2019	View PDF Change of details for Mrs Susan Joyce Hunter as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC04	Change of details for Mr John Christopher Hutchinson as a person with significant control on 9 July 2019	View PDF Change of details for Mr John Christopher Hutchinson as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Dominic Patrick Joseph Mccann on 9 July 2019	View PDF Director's details changed for Mr Dominic Patrick Joseph Mccann on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Stephen Kent on 9 July 2019	View PDF Director's details changed for Mr Stephen Kent on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Mr John Hutchinson on 9 July 2019	View PDF Director's details changed for Mr John Hutchinson on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Susan Joyce Hunter on 9 July 2019	View PDF Director's details changed for Susan Joyce Hunter on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 83,164	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 83,164 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
09 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2011 GBP 65,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2011 GBP 65,000.00 - link opens in a new window - 7 pages (7 pages)
09 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2011 GBP 50,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 5 July 2011 GBP 50,000.00 - link opens in a new window - 7 pages (7 pages)
04 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2016 GBP 73,578.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2016 GBP 73,578.00 - link opens in a new window - 7 pages (7 pages)
04 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2013 GBP 66,327.00	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2013 GBP 66,327.00 - link opens in a new window - 7 pages (7 pages)
23 Mar 2018	AD01	Registered office address changed from 1st Floor, 67 Leigh Road Eastleigh SO50 9DF England to Wessex House Upper Market Street Eastleigh SO50 9FD on 23 March 2018	View PDF Registered office address changed from 1st Floor, 67 Leigh Road Eastleigh SO50 9DF England to Wessex House Upper Market Street Eastleigh SO50 9FD on 23 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 79,149	View PDF Statement of capital following an allotment of shares on 22 January 2018 GBP 79,149 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
17 Jul 2017	AD01	Registered office address changed from Glenfield Foxcombe Road Boars Hill Oxford OX1 5DL to 1st Floor, 67 Leigh Road Eastleigh SO50 9DF on 17 July 2017	View PDF Registered office address changed from Glenfield Foxcombe Road Boars Hill Oxford OX1 5DL to 1st Floor, 67 Leigh Road Eastleigh SO50 9DF on 17 July 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 75,133	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 75,133 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 7,357.8 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018.	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 7,357.8 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018. - link opens in a new window - 4 pages (4 pages)

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