LISTRAC MIDCO LIMITED

Company number 08046731

Date	Type	Description	View / Download
05 Jan 2022	CH01	Director's details changed for Mr. Colman Moher on 18 November 2020	(2 pages)
22 Jul 2021	AA	Full accounts made up to 31 August 2020	(32 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23	(4 pages)
12 Feb 2021	AA	Full accounts made up to 31 August 2019	(30 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 957,511	(3 pages)
08 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2020	CH01	Director's details changed for Mr. Colman Moher on 18 November 2020	(2 pages)
21 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(5 pages)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
28 Jan 2020	SH08	Change of share class name or designation	(2 pages)
24 Jan 2020	AP01	Appointment of Mr. Colman Moher as a director on 14 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Matthew Stevens as a director on 14 January 2020	(1 page)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 957,509.75	(3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sixth supplemental agreement 12/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
11 Nov 2019	AP01	Appointment of Mr Peter Anthony Kiernan as a director on 22 October 2019	(2 pages)
19 Sep 2019	AA	Full accounts made up to 31 August 2018	(26 pages)
18 Sep 2019	MR01	Registration of charge 080467310004, created on 12 September 2019	(15 pages)
02 Sep 2019	PSC05	Change of details for Listrac Intermediate Holdings Limited as a person with significant control on 29 August 2019	(2 pages)
29 Aug 2019	AD01	Registered office address changed from 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 56 Southwark Bridge Road London SE1 0AS on 29 August 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
29 Mar 2019	TM01	Termination of appointment of Paul Marriner as a director on 15 March 2019	(1 page)
06 Dec 2018	TM01	Termination of appointment of Martin Guy Le Huray as a director on 26 November 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Matt Baird as a director on 26 November 2018	(2 pages)
04 Sep 2018	AAMD	Amended full accounts made up to 31 August 2017	(24 pages)