TRACR LIMITED

Company number 07816513

Date	Type	Description	View / Download
30 Nov 2020	TM01	Termination of appointment of David Spencer Fricker as a director on 30 November 2020	(1 page)
12 Nov 2020	MA	Memorandum and Articles of Association	(30 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-dir have powers given by sec 550 05/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
20 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-13	(2 pages)
22 Jun 2020	CONNOT	Change of name notice	(2 pages)
25 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
23 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
23 Oct 2018	CH01	Director's details changed for Mrs Feriel Zerouki on 18 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Neil Jason Ventura as a director on 3 October 2018	(2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
04 Jul 2018	TM01	Termination of appointment of Thomas Sinclair Montgomery as a director on 30 June 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Thomas Sinclair Montgomery as a director on 2 February 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mrs Feriel Zerouki as a director on 2 February 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Elaine Klonarides as a director on 2 February 2018	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-22	(2 pages)
22 Jan 2018	CONNOT	Change of name notice	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
03 Oct 2017	CH01	Director's details changed for Mr David Spencer Fricker on 3 October 2017	(2 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
13 Mar 2017	AD04	Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN	(1 page)
13 Mar 2017	AD01	Registered office address changed from 17 Charterhouse Street London EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)