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TRAX HOLDCO LIMITED

Company number 09630958

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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)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
03 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AD01	Registered office address changed from 1 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR England to 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SR on 16 August 2016	View PDF Registered office address changed from 1 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR England to 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SR on 16 August 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AD01	Registered office address changed from Affinity House Station View Hazel Grove Stockport Cheshire SK7 5ER England to 1 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR on 22 July 2016	View PDF Registered office address changed from Affinity House Station View Hazel Grove Stockport Cheshire SK7 5ER England to 1 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR on 22 July 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	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)
02 Dec 2015	TM01	Termination of appointment of Rizwan Khan as a director on 9 November 2015	View PDF Termination of appointment of Rizwan Khan as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Edward Michael George Sloane as a director on 9 November 2015	View PDF Appointment of Edward Michael George Sloane as a director on 9 November 2015 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
07 Oct 2015	AP01	Appointment of Mr Kamran Iltaf Abassi as a director on 30 September 2015	View PDF Appointment of Mr Kamran Iltaf Abassi as a director on 30 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Mrs Catherine Ann Sammonds as a director on 30 September 2015	View PDF Appointment of Mrs Catherine Ann Sammonds as a director on 30 September 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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