Companies House does not verify the accuracy of the information filed

Advanced company search

THINGTRAX LIMITED

Company number 09407504

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 12.63982	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 12.63982 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 02/05/2017	View PDF Resolutions RES13 ‐ Shares subdivided 02/05/2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2017	SH02	Sub-division of shares on 2 May 2017 ANNOTATION Clarification a second filed SH02 was registered on 22/11/2017	View PDF Sub-division of shares on 2 May 2017 ANNOTATION Clarification a second filed SH02 was registered on 22/11/2017 - link opens in a new window - 7 pages (7 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AD01	Registered office address changed from Allington House Station Approach Ashford TW15 2QN England to Idea London 69 Wilson Street London EC2A 2BB on 23 June 2017	View PDF Registered office address changed from Allington House Station Approach Ashford TW15 2QN England to Idea London 69 Wilson Street London EC2A 2BB on 23 June 2017 - link opens in a new window - 1 page (1 page)
28 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 12.21	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 12.21 - link opens in a new window - 8 pages (8 pages)
09 Mar 2017	SH02	Sub-division of shares on 21 December 2016	View PDF Sub-division of shares on 21 December 2016 - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 10.64	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 10.64 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 21/12/2016	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 RES13 ‐ Sub-division 21/12/2016 - link opens in a new window - 51 pages (51 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Athena Infotech Allington House, 3 Station Approach Ashford TW15 2QN England to Allington House Station Approach Ashford TW15 2QN on 1 September 2016	View PDF Registered office address changed from C/O Athena Infotech Allington House, 3 Station Approach Ashford TW15 2QN England to Allington House Station Approach Ashford TW15 2QN on 1 September 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AP01	Appointment of Mr Imran Shafqat as a director on 21 July 2016	View PDF Appointment of Mr Imran Shafqat as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Mr Aman Gupta as a director on 21 July 2016	View PDF Appointment of Mr Aman Gupta as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	TM01	Termination of appointment of Gulnaz Imran as a director on 21 July 2016	View PDF Termination of appointment of Gulnaz Imran as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	TM01	Termination of appointment of Athena Infotech Ltd as a director on 21 July 2016	View PDF Termination of appointment of Athena Infotech Ltd as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-27 GBP 10	View PDF Incorporation Statement of capital on 2015-01-27 GBP 10 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?