- Company Overview for TRACKFORCE VALIANT LIMITED (07910282)
- Filing history for TRACKFORCE VALIANT LIMITED (07910282)
- People for TRACKFORCE VALIANT LIMITED (07910282)
- More for TRACKFORCE VALIANT LIMITED (07910282)
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) |
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13 Mar 2019 | PSC08 | Notification of a person with significant control statement | |
13 Mar 2019 | PSC07 | Cessation of Bulent Sidki Osman as a person with significant control on 14 February 2019 | |
13 Mar 2019 | AP01 | Appointment of Mr Hasan Askari as a director on 14 February 2019 | |
13 Mar 2019 | AP01 | Appointment of Mr Simon Yu as a director on 14 February 2019 | |
26 Feb 2019 | RESOLUTIONS |
Resolutions
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22 Feb 2019 | SH10 | Particulars of variation of rights attached to shares | |
22 Feb 2019 | SH08 | Change of share class name or designation | |
18 Feb 2019 | TM01 | Termination of appointment of Faisal Ali Khan as a director on 14 February 2019 | |
18 Feb 2019 | TM01 | Termination of appointment of Jonathan Curtis as a director on 14 February 2019 | |
14 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 14 February 2019
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29 Jan 2019 | RESOLUTIONS |
Resolutions
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21 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with updates | |
17 Dec 2018 | TM01 | Termination of appointment of Ben Michael Hallifax as a director on 26 November 2018 | |
01 Nov 2018 | CH01 | Director's details changed for Mr Faisal Ali Khan on 1 November 2018 | |
23 Jul 2018 | PSC04 | Change of details for Mr Bulent Sidki Osman as a person with significant control on 23 July 2018 | |
10 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
09 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 23 May 2018
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06 Jun 2018 | CH01 | Director's details changed for Mr Faisal Ali Khan on 6 June 2018 | |
03 Jan 2018 | SH08 | Change of share class name or designation | |
29 Nov 2017 | CS01 | Confirmation statement made on 29 November 2017 with updates | |
29 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 26 October 2017
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10 Oct 2017 | AD01 | Registered office address changed from Knyvett House the Causeway Staines-upon-Thames Surrey TW18 3BA to Rourke House the Causeway Staines-upon-Thames Surrey TW18 3BA on 10 October 2017 | |
09 Oct 2017 | AP01 | Appointment of Mr Jonathan Curtis as a director on 5 October 2017 | |
25 Sep 2017 | TM01 | Termination of appointment of Justin David Christian Barnes as a director on 1 September 2017 | |
30 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 |