WE TRACK SOFTWARE LTD

Company number 08201992

Date	Type	Description	View / Download
22 Nov 2024	AA	Accounts for a small company made up to 31 December 2023 This document is being processed and will be available in 10 days.
05 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	(7 pages)
21 Feb 2024	AA01	Previous accounting period shortened from 5 April 2024 to 31 December 2023	(1 page)
04 Oct 2023	PSC04	Change of details for a person with significant control	(2 pages)
04 Oct 2023	CH01	Director's details changed for Mr. Steven Andrew Mackenzie on 20 April 2023	(2 pages)
03 Oct 2023	CH01	Director's details changed for Mr. Timothy Craig Daniels on 20 April 2023	(2 pages)
14 Jul 2023	AA	Micro company accounts made up to 5 April 2023	(3 pages) Download iXBRL
06 Jun 2023	TM01	Termination of appointment of Peter Graham John Ward as a director on 6 April 2023	(1 page)
31 May 2023	AA01	Previous accounting period shortened from 31 December 2023 to 5 April 2023	(1 page)
26 May 2023	AP01	Appointment of Mr Alexander Alexandrov as a director on 6 April 2023	(2 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 135.535	(3 pages)
03 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 May 2023	MA	Memorandum and Articles of Association	(22 pages)
02 May 2023	SH08	Change of share class name or designation	(2 pages)
02 May 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2023	AD01	Registered office address changed from C/O Dwf Company Secretarial Services Services Limited 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA England to 1 Scott Place C/O Dwf Company Secretarial Services Ltd 2, Hardman Street, Manchester United Kingdom M3 3AA on 20 April 2023	(1 page)
17 Apr 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
17 Apr 2023	PSC03	Notification of Timothy Daniels as a person with significant control on 5 April 2023	(1 page)
17 Apr 2023	PSC07	Cessation of Peter Ward as a person with significant control on 5 April 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Charles Vaughan-Fowler as a director on 5 April 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Clive Stephens as a director on 5 April 2023	(1 page)
17 Apr 2023	AD01	Registered office address changed from The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ United Kingdom to C/O Dwf Company Secretarial Services Services Limited 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA on 17 April 2023	(1 page)
17 Apr 2023	AP01	Appointment of Mr. Steven Andrew Mackenzie as a director on 5 April 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Mr. Timothy Craig Daniels as a director on 5 April 2023	(2 pages)
12 Apr 2023	MR04	Satisfaction of charge 082019920001 in full	(1 page)