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INFOTRACK GROUP LTD

Company number 08808712

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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)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 1,745,271.5 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2018.	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 1,745,271.5 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2018. - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 20 pages (20 pages)
05 Dec 2017	MR04	Satisfaction of charge 088087120001 in full	View PDF Satisfaction of charge 088087120001 in full - link opens in a new window - 1 page (1 page)
04 Dec 2017	AP01	Appointment of Mr Scott Robbins Bozinis as a director on 16 November 2017	View PDF Appointment of Mr Scott Robbins Bozinis as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,580,875.25	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 1,580,875.25 - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 26 pages (26 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 1,517,770	View PDF Statement of capital following an allotment of shares on 13 February 2017 GBP 1,517,770 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 1,375,074.25	View PDF Statement of capital following an allotment of shares on 6 January 2017 GBP 1,375,074.25 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 19 pages (19 pages)
18 Nov 2016	MR04	Satisfaction of charge 088087120002 in full	View PDF Satisfaction of charge 088087120002 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 250,000	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 23/03/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares subdivided 23/03/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 May 2016	SH02	Sub-division of shares on 12 April 2016	View PDF Sub-division of shares on 12 April 2016 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
03 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
29 Oct 2015	MR01	Registration of charge 088087120002, created on 15 October 2015	View PDF Registration of charge 088087120002, created on 15 October 2015 - link opens in a new window - 18 pages (18 pages)
03 Mar 2015	CERTNM	Company name changed infotrack LTD\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26	View PDF Company name changed infotrack LTD\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	MR01	Registration of charge 088087120001, created on 4 December 2014	View PDF Registration of charge 088087120001, created on 4 December 2014 - link opens in a new window - 23 pages (23 pages)
12 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 1	View PDF Incorporation Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 33 pages (33 pages)

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INFOTRACK GROUP LTD

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