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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)
18 May 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)
11 May 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2020	AA01	Previous accounting period shortened from 31 August 2020 to 30 April 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CH03	Secretary's details changed for Mr Saher Shodhan on 20 April 2020	View PDF Secretary's details changed for Mr Saher Shodhan on 20 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	PSC04	Change of details for Jun Rui Soh as a person with significant control on 20 April 2020	View PDF Change of details for Jun Rui Soh as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM01	Termination of appointment of Alejandro Ezequiel Brega as a director on 8 January 2020	View PDF Termination of appointment of Alejandro Ezequiel Brega as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	TM02	Termination of appointment of Alejandro Ezequiel Brega as a secretary on 8 January 2020	View PDF Termination of appointment of Alejandro Ezequiel Brega as a secretary on 8 January 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2020	PSC07	Cessation of Alejandro Ezequiel Brega as a person with significant control on 6 December 2019	View PDF Cessation of Alejandro Ezequiel Brega as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 112.50	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 112.50 - link opens in a new window - 8 pages (8 pages)
01 Oct 2019	SH02	Sub-division of shares on 16 September 2019	View PDF Sub-division of shares on 16 September 2019 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 16/09/2019	View PDF Resolutions RES13 ‐ Sub-division 16/09/2019 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CH03	Secretary's details changed for Mr Jun Rui on 5 August 2019	View PDF Secretary's details changed for Mr Jun Rui on 5 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	PSC04	Change of details for Mr Jun Rui as a person with significant control on 5 August 2019	View PDF Change of details for Mr Jun Rui as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Jun Rui on 5 August 2019	View PDF Director's details changed for Mr Jun Rui on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-05 GBP 100	View PDF Incorporation Statement of capital on 2019-08-05 GBP 100 - link opens in a new window - 36 pages (36 pages)

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