PROJECT TRACK TOPCO LIMITED

Company number 10724067

Date	Type	Description	View / Download
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 9,370	(4 pages)
06 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
28 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 12/04/2019	(5 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 9,370	(4 pages)
06 Jun 2019	SH19	Statement of capital on 6 June 2019 GBP 9,230.00	(6 pages)
24 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/06/2019	(6 pages)
15 Apr 2019	SH20	Statement by Directors	(2 pages)
15 Apr 2019	CAP-SS	Solvency Statement dated 28/03/19	(2 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2018	AP01	Appointment of Gary William Tipper as a director on 3 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Anthony John Dickin as a director on 3 December 2018	(1 page)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 9,250	(3 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
20 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2018 GBP 9,150	(7 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 8,930 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018	(4 pages)
29 Jun 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 8,930	(3 pages)
29 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2018 GBP 8,850.00	(7 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 8,250 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2018.	(4 pages)
05 Apr 2018	AP01	Appointment of Mr Richard Alan Boothroyd as a director on 23 March 2018	(2 pages)
23 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
23 Aug 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Ttc Hadley Park Telford Shropshire TF1 6QJ on 23 August 2017	(1 page)
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 8,250	(4 pages)
24 Jul 2017	SH08	Change of share class name or designation	(2 pages)