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THINGTRAX LIMITED

Company number 09407504

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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)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	TM01	Termination of appointment of Andrew Hughes as a director on 30 April 2024	View PDF Termination of appointment of Andrew Hughes as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2023 GBP 45.94373	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2023 GBP 45.94373 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2023 GBP 40.79990	View PDF Second filing of a statement of capital following an allotment of shares on 26 June 2023 GBP 40.79990 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2023 GBP 40.63774	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2023 GBP 40.63774 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 45.94373 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 45.94373 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 40.7999 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 40.7999 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 40.63774 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 40.63774 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	TM01	Termination of appointment of Imran Shafqat as a director on 6 July 2023	View PDF Termination of appointment of Imran Shafqat as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr Ben Leslie as a director on 6 July 2023	View PDF Appointment of Mr Ben Leslie as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 39.18443	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 39.18443 - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 32.47273	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 32.47273 - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 32.31508	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 32.31508 - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 29.47716	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 29.47716 - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	AP01	Appointment of Mr Andrew Hughes as a director on 20 April 2023	View PDF Appointment of Mr Andrew Hughes as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Mr Alexander David Robert Stroud as a director on 3 April 2023	View PDF Appointment of Mr Alexander David Robert Stroud as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Newable Ventures Limited as a director on 3 April 2023	View PDF Termination of appointment of Newable Ventures Limited as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)

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THINGTRAX LIMITED

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