TRAFFIKANALYSIS HUB LIMITED

Company number 11451182

Date	Type	Description	View / Download
30 Nov 2020	MA	Memorandum and Articles of Association	(25 pages)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18	(3 pages)
18 Nov 2020	TM02	Termination of appointment of Mark Nicholas Walters as a secretary on 18 November 2020	(1 page)
18 Nov 2020	AP03	Appointment of Mr Phillip John Atherton as a secretary on 18 November 2020	(2 pages)
02 Sep 2020	AP03	Appointment of Mr Mark Nicholas Walters as a secretary on 28 August 2020	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
28 Aug 2020	TM02	Termination of appointment of Andrew Lawrence as a secretary on 28 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Duncan Jepson as a director on 24 July 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Neil Eric Kenneth Giles as a director on 2 April 2020	(1 page)
23 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
25 Jan 2020	TM01	Termination of appointment of Joseph William Nathaniel Smith as a director on 24 January 2020	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
26 Jun 2019	AP01	Appointment of Mr Joseph William Nathaniel Smith as a director on 18 June 2019	(2 pages)
06 Apr 2019	TM01	Termination of appointment of Paul Raymond Horlick as a director on 25 March 2019	(1 page)
28 Feb 2019	CH01	Director's details changed for Mr John Anthony Mcgrath on 26 February 2019	(2 pages)
28 Feb 2019	CH01	Director's details changed for Mr Neil Eric Kenneth Giles on 26 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr John Anthony Mcgrath as a director on 25 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Neil Eric Kenneth Giles as a director on 25 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Andrew John Lawrence as a director on 25 February 2019	(1 page)
06 Dec 2018	AP03	Appointment of Mr Andrew Lawrence as a secretary on 1 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Duncan Jepson as a director on 1 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Nicholas Stuart Mays as a director on 1 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Paul Raymond Horlick as a director on 1 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr William Jeffrey Hugo Peace as a director on 1 December 2018	(2 pages)
05 Jul 2018	NEWINC	Incorporation	(58 pages)

Previous

• 1
• 2