INFOTRACK GROUP LTD

Company number 08808712

Date	Type	Description	View / Download
12 Mar 2020	AP03	Appointment of Mr Lloyd Smith as a secretary on 12 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Stephen Paul Wood as a director on 24 February 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of David Lloyd Hill as a director on 24 February 2020	(1 page)
10 Feb 2020	PSC05	Change of details for Infotrack Pty Limited as a person with significant control on 4 February 2020	(2 pages)
07 Feb 2020	PSC07	Cessation of Christian Mackie Beck as a person with significant control on 4 February 2020	(1 page)
07 Feb 2020	PSC05	Change of details for Infotrack Pty Limited as a person with significant control on 4 February 2020	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(23 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 1,821,617.5	(3 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 1,777,763.75	(3 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 1,821,169 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2020	(4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jun 2019	PSC02	Notification of Infotrack Pty Limited as a person with significant control on 8 April 2019	(4 pages)
04 Jun 2019	PSC04	Change of details for Mr Christian Mackie Beck as a person with significant control on 8 April 2018	(5 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(26 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,818,921.25	(3 pages)
23 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with updates	(23 pages)
27 Nov 2018	AP01	Appointment of Mr David Lloyd Hill as a director on 23 November 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Christian Mackie Beck as a director on 23 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Stephen Paul Wood as a director on 23 November 2018	(1 page)
20 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share transfer, issue of nil paid shares to certain employees ratified 09/11/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2018 GBP 1,745,314.25	(7 pages)
03 May 2018	AA	Group of companies' accounts made up to 30 June 2017	(25 pages)

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