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TRACEFLOW LTD

Company number 12302383

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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)
08 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2021	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)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 101.518000	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 101.518000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 22/03/22	View PDF Confirmation statement made on 6 August 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 22/03/22 - link opens in a new window - 6 pages (6 pages)
08 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 11/01/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 11/01/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH02	Sub-division of shares on 11 January 2021	View PDF Sub-division of shares on 11 January 2021 - link opens in a new window - 6 pages (6 pages)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP01	Appointment of Alix Cheema as a director on 7 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2022.	View PDF Appointment of Alix Cheema as a director on 7 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2022. - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-07 GBP 100	View PDF Incorporation Statement of capital on 2019-11-07 GBP 100 - link opens in a new window - 31 pages (31 pages)

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