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TRACEFLOW LTD

Company number 12302383

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 9 pages (9 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 110.776309	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 110.776309 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 May 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 110.216313	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 110.216313 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 109.519936	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 109.519936 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 108.990691	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 108.990691 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 108.944266	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 108.944266 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 108.758565	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 108.758565 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 108.201463	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 108.201463 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 106.817993	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 106.817993 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2022	RP04AP01	Second filing for the appointment of Mr Alix Cheema as a director	View PDF Second filing for the appointment of Mr Alix Cheema as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	CH01	Director's details changed for Mr Mehdi Cheraitia on 28 April 2022	View PDF Director's details changed for Mr Mehdi Cheraitia on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 105.851328	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 105.851328 - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 104.684663	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 104.684663 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2021	View PDF Second filing of Confirmation Statement dated 6 August 2021 - link opens in a new window - 6 pages (6 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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TRACEFLOW LTD

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