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TRACKFORCE VALIANT LIMITED

Company number 07910282

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 519.7559
29 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 457.7153
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
  • GBP 433.0997
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