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ITRACKPPE LIMITED

Company number 12663788

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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)
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
22 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
14 Apr 2023 CH01 Director's details changed for Mr Christopher Ryszard Gregory Tomaszewski on 14 April 2023
14 Apr 2023 PSC04 Change of details for Mr Christopher Ryszard Gregory Tomaszewski as a person with significant control on 14 April 2023
17 Feb 2023 AD01 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 17 February 2023
10 Aug 2022 AA Micro company accounts made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
15 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 MA Memorandum and Articles of Association
05 May 2022 AD01 Registered office address changed from Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ United Kingdom to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 5 May 2022
15 Feb 2022 AA Micro company accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
13 May 2021 AP01 Appointment of Mr Steven John Mclinden as a director on 12 May 2021
11 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-11
  • GBP 1