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TRK SHOREDITCH LIMITED

Company number 08167233

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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)
28 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 446.64	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 446.64 - link opens in a new window - 17 pages (17 pages)
21 Oct 2014	CH01	Director's details changed for Mr Jonathan Edward Donnan Boud on 3 August 2014	View PDF Director's details changed for Mr Jonathan Edward Donnan Boud on 3 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Jonathan Fraser James Shipsides on 3 August 2014	View PDF Director's details changed for Mr Jonathan Fraser James Shipsides on 3 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Alex Jack Potter on 3 August 2014	View PDF Director's details changed for Mr Alex Jack Potter on 3 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Dipak Panchal on 3 August 2014	View PDF Director's details changed for Mr Dipak Panchal on 3 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AD01	Registered office address changed from The Loft 34-35 Eastcastle Street London W1W 8DW to 5Th Floor 89 New Bond Street London W1S 1DA on 23 July 2014	View PDF Registered office address changed from The Loft 34-35 Eastcastle Street London W1W 8DW to 5Th Floor 89 New Bond Street London W1S 1DA on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
17 Jun 2014	AP01	Appointment of Mr Dipak Panchal as a director	View PDF Appointment of Mr Dipak Panchal as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 446.64	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 446.64 - link opens in a new window - 17 pages (17 pages)
05 Aug 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 July 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AD01	Registered office address changed from Boycott Manor Dadford Road Stowe Buckinghamshire MK18 5JZ United Kingdom on 8 March 2013	View PDF Registered office address changed from Boycott Manor Dadford Road Stowe Buckinghamshire MK18 5JZ United Kingdom on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 446.64	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 446.64 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 401.98	View PDF Statement of capital following an allotment of shares on 6 November 2012 GBP 401.98 - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	SH02	Sub-division of shares on 6 November 2012	View PDF Sub-division of shares on 6 November 2012 - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/11/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 06/11/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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