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TRACK MANAGEMENT LTD

Company number 13325646

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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)
24 Nov 2022	TM02	Termination of appointment of Yvan Alexandre Meyer as a secretary on 23 November 2022	View PDF Termination of appointment of Yvan Alexandre Meyer as a secretary on 23 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP03	Appointment of Mr. Arturo Villalobos as a secretary on 23 March 2022	View PDF Appointment of Mr. Arturo Villalobos as a secretary on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of Anahat Holding A.S. as a person with significant control on 23 November 2022	View PDF Cessation of Anahat Holding A.S. as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr. Arturo Villalobos as a director on 23 March 2022	View PDF Appointment of Mr. Arturo Villalobos as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2022	PSC02	Notification of Anahat Holding A.S. as a person with significant control on 3 June 2022	View PDF Notification of Anahat Holding A.S. as a person with significant control on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2022	PSC07	Cessation of Yvan Alexandre Meyer as a person with significant control on 15 April 2022	View PDF Cessation of Yvan Alexandre Meyer as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 April 2022 GBP 40,000,000	View PDF Statement of capital following an allotment of shares on 15 April 2022 GBP 40,000,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2022	AP03	Appointment of Mr. Yvan Alexandre Meyer as a secretary on 15 April 2022	View PDF Appointment of Mr. Yvan Alexandre Meyer as a secretary on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2022	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 15 April 2022	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 15 April 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2022	PSC02	Notification of Ifv Ag as a person with significant control on 15 April 2022	View PDF Notification of Ifv Ag as a person with significant control on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	PSC01	Notification of Yvan Alexandre Meyer as a person with significant control on 8 July 2021	View PDF Notification of Yvan Alexandre Meyer as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC07	Cessation of System Day (Nominees) Ltd as a person with significant control on 8 July 2021	View PDF Cessation of System Day (Nominees) Ltd as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Maureen Anne Caveley as a director on 8 July 2021	View PDF Termination of appointment of Maureen Anne Caveley as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mr Yvan Alexandre Meyer as a director on 8 July 2021	View PDF Appointment of Mr Yvan Alexandre Meyer as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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