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TRAFFIX 2022 LIMITED

Company number 14078592

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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 Sep 2024 AA Unaudited abridged accounts made up to 31 January 2024
28 Jun 2024 CS01 Confirmation statement made on 28 April 2024 with updates
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 200
16 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Aug 2023 MR01 Registration of charge 140785920001, created on 25 August 2023
15 Aug 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 January 2023
31 Jul 2023 CH01 Director's details changed for Ms Kerry Draper on 31 July 2023
25 Jul 2023 AP01 Appointment of Mr Simon Ashley as a director on 25 July 2023
25 Jul 2023 AP01 Appointment of Ms Kerry Draper as a director on 25 July 2023
25 Jul 2023 AP01 Appointment of Mr Stuart Peter Morrissey as a director on 25 July 2023
25 Jul 2023 AP01 Appointment of Mr Derrick Vinning as a director on 25 July 2023
14 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2023 MA Memorandum and Articles of Association
14 Jul 2023 SH08 Change of share class name or designation
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 180
13 Jul 2023 SH10 Particulars of variation of rights attached to shares
30 Jun 2023 PSC04 Change of details for Mr Gary Andrew Horsburgh as a person with significant control on 30 June 2023
08 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with updates
25 May 2022 PSC04 Change of details for Mr Gary Andrew Horsburgh as a person with significant control on 25 May 2022
25 May 2022 CH01 Director's details changed for Mr Gary Andrew Horsburgh on 25 May 2022
29 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-29
  • GBP 100