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TRACKPACK LIMITED

Company number 08153232

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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)
15 Jan 2018 AP01 Appointment of Mr Steven Kluk as a director on 1 December 2017
12 Dec 2017 AA Unaudited abridged accounts made up to 31 July 2017
27 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Feb 2017 MR01 Registration of charge 081532320001, created on 21 February 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
27 Jul 2016 CH01 Director's details changed for Mr Luc Huyghebaert on 6 April 2014
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016 SH10 Particulars of variation of rights attached to shares
24 Feb 2016 SH08 Change of share class name or designation
24 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 30
11 Aug 2015 CH01 Director's details changed for Mr Luc Huyghebaert on 11 August 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Apr 2015 AD01 Registered office address changed from 11 Maurice Walk London NW11 6JX to Unit E Colindale Business Park 2-10 Carlisle Road London NW9 0HN on 7 April 2015
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
23 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted