Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jul 2024 |
DS01 |
Application to strike the company off the register
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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 43 Upton Lane London E7 9PA on 29 November 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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15 Jun 2023 |
PSC04 |
Change of details for Mr Saher Saurin Shodhan as a person with significant control on 15 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Traktion Technologies C/O Wework 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England to 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 June 2023
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
SH08 |
Change of share class name or designation
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28 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2022
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28 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2021
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 10 Mount Carmel Chambers Dukes Lane London W8 4JW United Kingdom to Traktion Technologies C/O Wework 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 13 April 2022
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15 Feb 2022 |
PSC07 |
Cessation of Jun Rui Soh as a person with significant control on 19 May 2021
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28 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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14 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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