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X THE TRACKS LTD

Company number 11798490

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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)
28 Feb 2023 SH02 Sub-division of shares on 23 February 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 23/02/2023
10 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 100
22 Mar 2022 CH01 Director's details changed for Mr Glyn Fussell on 22 March 2022
14 Mar 2022 PSC01 Notification of Marcus Weedon as a person with significant control on 30 January 2022
08 Mar 2022 PSC01 Notification of Noah Ball as a person with significant control on 31 January 2020
08 Mar 2022 PSC01 Notification of Jack Robinson as a person with significant control on 31 January 2020
08 Mar 2022 PSC01 Notification of Julien Le Meilleur as a person with significant control on 31 January 2020
28 Feb 2022 PSC01 Notification of Andrew Spiro as a person with significant control on 12 February 2019
16 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
16 Feb 2022 PSC07 Cessation of Marcus Weedon as a person with significant control on 30 January 2022
22 Nov 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
07 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
28 Jan 2021 AP01 Appointment of Mr Gareth Cooper as a director on 31 January 2020
27 Jan 2021 AP01 Appointment of Mr Noah Stanley Ball as a director on 31 January 2020
27 Jan 2021 AP01 Appointment of Mr John Michael Burgess as a director on 31 January 2020
27 Jan 2021 AP01 Appointment of Mr Jack Joseph Robinson as a director on 31 January 2020
27 Jan 2021 AP01 Appointment of Mr Julien Fabrice Timothy Le Meilleur as a director on 31 January 2020
26 Jan 2021 AP01 Appointment of Mr Glyn Fussell as a director on 31 January 2020
26 Jan 2021 AP01 Appointment of Mr Jamie William Tagg as a director on 31 January 2020
13 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates