E-TRAK LOGISTICS LIMITED

Company number 12432231

Date	Type	Description	View / Download
02 Feb 2024	AA	Accounts for a small company made up to 28 April 2023	(14 pages)
08 Jan 2024	AP01	Appointment of Mr Meurig Fon Evans as a director on 8 January 2024	(2 pages)
29 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
30 May 2023	AA	Audit exemption subsidiary accounts made up to 29 April 2022	(12 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/22	(1 page)
11 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/22	(48 pages)
11 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/22	(3 pages)
21 Mar 2023	PSC05	Change of details for The Delivery Group (Holdings) Limited as a person with significant control on 3 November 2021	(2 pages)
20 Mar 2023	CS01	Confirmation statement made on 18 December 2022 with updates	(4 pages)
17 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 April 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 28 January 2022 with updates	(4 pages)
10 May 2022	PSC07	Cessation of Parcel Monkey E-Trak Holdings Limited as a person with significant control on 3 November 2021	(1 page)
10 May 2022	PSC02	Notification of The Delivery Group (Holdings) Limited as a person with significant control on 3 November 2021	(2 pages)
08 Nov 2021	AD01	Registered office address changed from 21 Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 8 November 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Andrew Stuart Faulkner as a director on 3 November 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Navin Ramiah as a director on 3 November 2021	(1 page)
13 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(4 pages)
02 Nov 2020	PSC02	Notification of Secured Mail Limited as a person with significant control on 21 October 2020	(2 pages)
02 Nov 2020	PSC02	Notification of Parcel Monkey E-Trak Holdings Limited as a person with significant control on 21 October 2020	(2 pages)
02 Nov 2020	PSC07	Cessation of Parcel Monkey Holdings Limited as a person with significant control on 21 October 2020	(1 page)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 200	(3 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 21/10/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Oct 2020	MA	Memorandum and Articles of Association	(21 pages)
30 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)