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TRACK MIDCO LIMITED

Company number 11602945

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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)
15 Nov 2023 AD01 Registered office address changed from 4 Communications Road Greenham Thatcham RG19 6AB England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 15 November 2023
15 Nov 2023 600 Appointment of a voluntary liquidator
15 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-06
15 Nov 2023 LIQ01 Declaration of solvency
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 33,357,966
18 Oct 2023 TM01 Termination of appointment of Paul John Bateman as a director on 18 October 2023
15 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
10 Jan 2023 AA Full accounts made up to 1 April 2022
28 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
01 Nov 2021 AA Full accounts made up to 2 April 2021
20 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
15 Sep 2021 AP01 Appointment of Mr Andrew Hetzel as a director on 15 September 2021
30 Apr 2021 TM01 Termination of appointment of Susan Mary Cummings as a director on 30 April 2021
02 Mar 2021 CH01 Director's details changed for Mr Benjamin St Pierre Slatter on 1 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Paul John Bateman on 1 March 2021
23 Dec 2020 TM01 Termination of appointment of Luke Hersee as a director on 14 December 2020
08 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
21 Jul 2020 AA Full accounts made up to 3 April 2020
09 Jul 2020 AD01 Registered office address changed from Crossways Stephenson Road Houndmills Basingstoke Hampshire RG21 6XR England to 4 Communications Road Greenham Thatcham RG19 6AB on 9 July 2020
15 Apr 2020 TM01 Termination of appointment of Alexander Tristan Craddock as a director on 27 March 2020
15 Apr 2020 AP01 Appointment of Mr Benjamin St Pierre Slatter as a director on 27 March 2020
23 Jan 2020 TM01 Termination of appointment of Kajen Mohanadas as a director on 18 December 2019
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
07 Aug 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
12 Feb 2019 TM01 Termination of appointment of Benjamin St Pierre Slatter as a director on 23 January 2019