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TRAKTION TECHNOLOGIES LTD

Company number 12137927

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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)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2022	View PDF Confirmation statement made on 4 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2022 - link opens in a new window - 6 pages (6 pages)
23 May 2021	TM01	Termination of appointment of Jun Rui Soh as a director on 20 May 2021	View PDF Termination of appointment of Jun Rui Soh as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 136.4592	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 136.4592 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 138.1953	View PDF Statement of capital following an allotment of shares on 4 June 2020 GBP 138.1953 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 129.5137	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 129.5137 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 117.9398	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 117.9398 - link opens in a new window - 7 pages (7 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 128.1249	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 128.1249 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 125.3472	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 125.3472 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 122.5695	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 122.5695 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 117.9398 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2020	View PDF Statement of capital following an allotment of shares on 11 September 2020 GBP 117.9398 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2020 - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	PSC04	Change of details for Jun Rui Soh as a person with significant control on 9 June 2020	View PDF Change of details for Jun Rui Soh as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH01	Director's details changed for Mr Jun Rui Soh on 9 June 2020	View PDF Director's details changed for Mr Jun Rui Soh on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 115.625	View PDF Statement of capital following an allotment of shares on 5 June 2020 GBP 115.625 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AP04	Appointment of Avery Law Cosec Ltd as a secretary on 4 June 2020	View PDF Appointment of Avery Law Cosec Ltd as a secretary on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM02	Termination of appointment of Jun Rui Soh as a secretary on 4 June 2020	View PDF Termination of appointment of Jun Rui Soh as a secretary on 4 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC04	Change of details for Mr Jun Rui Soh as a person with significant control on 3 June 2020	View PDF Change of details for Mr Jun Rui Soh as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CH01	Director's details changed for Mr Jun Rui Soh on 3 June 2020	View PDF Director's details changed for Mr Jun Rui Soh on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CH03	Secretary's details changed for Mr Jun Rui Soh on 3 June 2020	View PDF Secretary's details changed for Mr Jun Rui Soh on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	TM02	Termination of appointment of Saher Shodhan as a secretary on 3 June 2020	View PDF Termination of appointment of Saher Shodhan as a secretary on 3 June 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
18 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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