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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)
01 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 71,506
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 71,506
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 66,327
24 Mar 2015 CH01 Director's details changed for Mr Dominic Patrick Joseph Mccann on 24 March 2015
24 Mar 2015 CH01 Director's details changed for Mr John Hutchinson on 24 March 2015
24 Mar 2015 CH01 Director's details changed for Mr Simon Kenneth Yeldham on 24 March 2015
24 Mar 2015 CH01 Director's details changed for Susan Joyce Hunter on 24 March 2015
24 Mar 2015 CH01 Director's details changed for Mr Kevin Forbes on 24 March 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 TM01 Termination of appointment of Glynn Richard Williams as a director on 15 September 2014
18 Jun 2014 TM01 Termination of appointment of Robert Preston as a director
03 Jun 2014 TM01 Termination of appointment of Tallat Mahmood as a director
27 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 66,327
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 65,000
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018.
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
27 Feb 2013 CH03 Secretary's details changed for John Christopher Hutchinson on 27 February 2013
27 Feb 2013 CH01 Director's details changed for Mr Stephen Kent on 27 February 2013
29 Jan 2013 AD01 Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hook Hampshire RG27 8BT United Kingdom on 29 January 2013
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 15,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2018.
09 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr Dominic Patrick Joseph Mccann on 16 August 2011