TRACKPEARL LIMITED

Company number 08166738

Date	Type	Description	View / Download
10 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(3 pages)
10 Sep 2014	CH01	Director's details changed for Mr Iain Henry Abrahams on 31 March 2013	(2 pages)
29 Jan 2014	SH19	Statement of capital on 29 January 2014 GBP 2	(4 pages)
29 Jan 2014	SH20	Statement by directors	(1 page)
29 Jan 2014	CAP-SS	Solvency statement dated 24/01/14	(1 page)
29 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
20 Aug 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
20 Aug 2013	TM02	Termination of appointment of a secretary	(1 page)
22 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 January 2013	(3 pages)
19 Apr 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
19 Apr 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 19 April 2013	(1 page)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 10,001,002	(3 pages)
17 Aug 2012	CH01	Director's details changed for Mr Iain Henry Abrahams on 17 August 2012	(2 pages)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)