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PLASMATRACK LIMITED

Company number 12497536

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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)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 125.2001	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 125.2001 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 122.0751	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 122.0751 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 121.5751	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 121.5751 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 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)
10 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 121.3817	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 121.3817 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 112.6317	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 112.6317 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2022 GBP 110.1317	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2022 GBP 110.1317 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 110.1317 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022.	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 110.1317 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022. - link opens in a new window - 4 pages (4 pages)
18 Feb 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 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC07	Cessation of Julian Francis Ralph Swan as a person with significant control on 20 December 2021	View PDF Cessation of Julian Francis Ralph Swan as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC07	Cessation of Adrian Mark Hester as a person with significant control on 20 December 2021	View PDF Cessation of Adrian Mark Hester as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC07	Cessation of Roger Graham Gray as a person with significant control on 20 December 2021	View PDF Cessation of Roger Graham Gray as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 103.7567	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 103.7567 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 100.1667	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 100.1667 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AP01	Appointment of Mr Alastair Austin Burton as a director on 28 September 2021	View PDF Appointment of Mr Alastair Austin Burton as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AD01	Registered office address changed from Power Road Studios 114 Power Road Chiswick W4 5PY England to The Lightbox Power Road 111 Power Road, Unit 149 London W4 5PY on 28 September 2021	View PDF Registered office address changed from Power Road Studios 114 Power Road Chiswick W4 5PY England to The Lightbox Power Road 111 Power Road, Unit 149 London W4 5PY on 28 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 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)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 98.1208	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 98.1208 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 95.6208	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 95.6208 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 95.0208	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 95.0208 - link opens in a new window - 4 pages (4 pages)

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PLASMATRACK LIMITED

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