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PROVISION TRACKER (DEVELOPMENT) LIMITED

Company number 09493078

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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)
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-25 - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 1.0976	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 1.0976 - link opens in a new window - 3 pages (3 pages)
10 May 2016	SH02	Sub-division of shares on 15 February 2016	View PDF Sub-division of shares on 15 February 2016 - link opens in a new window - 5 pages (5 pages)
05 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 15/02/2016 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 RES13 ‐ Sub-division 15/02/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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