TRAK GLOBAL GROUP LIMITED

Company number 10385568

Date	Type	Description	View / Download
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 39,820.94	(5 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 39,272.8902	(5 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 12/12/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 37,628.7500	(12 pages)
26 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(11 pages)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 17 May 2018 GBP 37,457.2500	(10 pages)
12 Jun 2018	SH03	Purchase of own shares.	(3 pages)
27 Apr 2018	AP01	Appointment of Mr Ivan Victor Bumstead as a director on 27 April 2018	(2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Execution of agreement for purchase of own shares 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(35 pages)
20 Mar 2018	AP03	Appointment of Mr James Hulsken as a secretary on 20 March 2018	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(10 pages)
18 Oct 2017	PSC04	Change of details for Mr Nicholas Corrie as a person with significant control on 16 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Peter Denis Gomes as a director on 29 September 2017	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Conflict of interest 28/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 2.0202	(6 pages)
20 Jul 2017	SH02	Sub-division of shares on 28 June 2017	(4 pages)
19 Jul 2017	SH08	Change of share class name or designation	(2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares, conflict of interest 28/06/2017	(2 pages)
06 Jul 2017	PSC04	Change of details for Mr Nicholas Corrie as a person with significant control on 28 June 2017	(2 pages)
06 Jul 2017	MR01	Registration of charge 103855680001, created on 28 June 2017	(26 pages)
22 Nov 2016	AD01	Registered office address changed from Office One, Floor One Maxwell House Liverpool Innovation Park Liverpool L7 9NJ England to Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD on 22 November 2016	(1 page)
22 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 30 June 2017	(1 page)
20 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP .001	(11 pages)

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