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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)
30 Oct 2020 AP01 Appointment of Mr Paul William Clark Reader as a director on 29 October 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
23 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
21 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 August 2020
  • GBP 15.52515
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 14.99352
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020
13 Aug 2020 AP01 Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 11 August 2020
07 May 2020 AP02 Appointment of Superseed Ventures Llp as a director on 18 March 2020
07 May 2020 AP02 Appointment of Broad Street Associates Limited as a director on 18 March 2020
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 TM01 Termination of appointment of Abdulla Thakkur as a director on 5 March 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £0.1275 to be capitalised 18/03/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2020 AP01 Appointment of Abdulla Thakkur as a director on 4 April 2017
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 14.99352
27 Apr 2020 SH10 Particulars of variation of rights attached to shares
24 Apr 2020 SH08 Change of share class name or designation
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 14.01887
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 13.65338
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 12.76732
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
28 Nov 2017 CS01 Confirmation statement made on 1 September 2017 with updates
28 Nov 2017 PSC04 Change of details for Mr Aman Gupta as a person with significant control on 1 June 2016
28 Nov 2017 PSC04 Change of details for Mr Imran Shafqat as a person with significant control on 1 June 2016