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TRAQ 21 LIMITED

Company number 09575354

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Dr Christine Douglas as a director on 14 February 2023	View PDF Appointment of Dr Christine Douglas as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Emanuel Mond as a director on 14 February 2023	View PDF Appointment of Mr Emanuel Mond as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM02	Termination of appointment of James Sweeney as a secretary on 6 June 2022	View PDF Termination of appointment of James Sweeney as a secretary on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of James Fergus Kieran Sweeney as a director on 6 June 2022	View PDF Termination of appointment of James Fergus Kieran Sweeney as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	CH01	Director's details changed for James Sweeney on 16 June 2021	View PDF Director's details changed for James Sweeney on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2021	MR04	Satisfaction of charge 095753540001 in full	View PDF Satisfaction of charge 095753540001 in full - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 14/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 14/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 649,994	View PDF Statement of capital following an allotment of shares on 3 June 2019 GBP 649,994 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	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)
15 Aug 2019	SH02	Sub-division of shares on 14 January 2019	View PDF Sub-division of shares on 14 January 2019 - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	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 - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2018	PSC01	Notification of Paul Robert Bustin as a person with significant control on 21 August 2018	View PDF Notification of Paul Robert Bustin as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	PSC07	Cessation of Travel Assets Group Limited as a person with significant control on 21 August 2018	View PDF Cessation of Travel Assets Group Limited as a person with significant control on 21 August 2018 - link opens in a new window - 1 page (1 page)

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