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TRACKPAC LTD

Company number 13967561

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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)
17 Jan 2025	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 117.64	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 117.64 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Apr 2022	PSC04	Change of details for Mr Neil Skoglund as a person with significant control on 13 April 2022	View PDF Change of details for Mr Neil Skoglund as a person with significant control on 13 April 2022 - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	AD01	Registered office address changed from 1-3 Worship Street London EC2A 2AB England to C/O Buckworths Limited 1-3 Worship Street 2nd Floor London EC2A 2AB on 14 March 2022	View PDF Registered office address changed from 1-3 Worship Street London EC2A 2AB England to C/O Buckworths Limited 1-3 Worship Street 2nd Floor London EC2A 2AB on 14 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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