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SAMPLE TRACKER LTD

Company number 10746420

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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)
03 Nov 2020	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)
31 Mar 2020	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)
29 Jan 2020	AA01	Current accounting period shortened from 30 April 2020 to 29 April 2020	View PDF Current accounting period shortened from 30 April 2020 to 29 April 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Akshay Bhatnagar as a director on 7 January 2020	View PDF Appointment of Mr Akshay Bhatnagar as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Savvas Ioannou Neophytou as a director on 28 November 2019	View PDF Termination of appointment of Savvas Ioannou Neophytou as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	TM01	Termination of appointment of Andrew John Davidson as a director on 26 February 2019	View PDF Termination of appointment of Andrew John Davidson as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AP02	Appointment of Galactic Hq Ltd as a director on 26 February 2019	View PDF Appointment of Galactic Hq Ltd as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	PSC02	Notification of Galactic Hq Ltd as a person with significant control on 10 May 2018	View PDF Notification of Galactic Hq Ltd as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC07	Cessation of Andrew John Davidson as a person with significant control on 10 April 2018	View PDF Cessation of Andrew John Davidson as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AD01	Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018	View PDF Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 7,142.86	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 7,142.86 - link opens in a new window - 8 pages (8 pages)
08 Feb 2018	SH02	Sub-division of shares on 19 January 2018	View PDF Sub-division of shares on 19 January 2018 - link opens in a new window - 6 pages (6 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Jan 2018	AP01	Appointment of Mr Savvas Ioannou Neophytou as a director on 19 January 2018	View PDF Appointment of Mr Savvas Ioannou Neophytou as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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