GENTRACK UK LIMITED

Company number 08229203

Date	Type	Description	View / Download
23 Mar 2020	AP01	Appointment of Miss Rosalynn Bartlett as a director on 23 March 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Ian Clive Black as a director on 20 February 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Timothy Mark Bluett as a director on 31 January 2020	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(19 pages)
24 Apr 2019	MR04	Satisfaction of charge 082292030001 in full	(1 page)
22 Feb 2019	PSC02	Notification of Gentrack Holdings (Uk) Ltd as a person with significant control on 24 March 2017	(2 pages)
22 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 22 February 2019	(2 pages)
10 Oct 2018	AA	Accounts for a small company made up to 30 September 2017	(18 pages)
09 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
10 Aug 2018	CH01	Director's details changed for John Patrick Clifford on 1 August 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Timothy Mark Bluett as a director on 10 May 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of David Michael Ingram as a director on 19 March 2018	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
13 Sep 2017	AD01	Registered office address changed from , Thames Central Hatfield Road, Slough, SL1 1QE, England to 203 Eversholt Street London NW1 1BU on 13 September 2017	(1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Jul 2017	CC04	Statement of company's objects	(2 pages)
01 Jun 2017	MR01	Registration of charge 082292030001, created on 23 May 2017	(60 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
10 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
22 Aug 2016	CH01	Director's details changed for John Patrcik Clifford on 27 April 2016	(2 pages)
22 Aug 2016	CH01	Director's details changed for Ian Clive Balck on 27 April 2016	(2 pages)
16 May 2016	AP01	Appointment of John Patrcik Clifford as a director on 27 April 2016	(3 pages)
12 May 2016	TM01	Termination of appointment of James Edward Docking as a director on 2 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Ian Clive Balck as a director on 27 April 2016	(3 pages)