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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)
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
17 Jul 2017 PSC04 Change of details for Mr Bulent Sidki Osman as a person with significant control on 9 May 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 429.2537
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 424.5085
08 Jun 2017 SH02 Sub-division of shares on 2 May 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 May 2017 AP01 Appointment of Justin David Christian Barnes as a director on 9 May 2017
19 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 309.11
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 290.53
12 May 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 286.78
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 277.27
26 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 253.5
06 Jan 2016 CERTNM Company name changed the app garden LTD.\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 253.50
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2015 SH08 Change of share class name or designation
22 Sep 2015 AP01 Appointment of Benjamin Michael Hallifax as a director on 5 August 2015
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 212.5
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 225
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200
29 Jan 2015 CH01 Director's details changed for Mr Bulent Sidki Osman on 16 January 2015