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ETRAC TRADING LIMITED

Company number 14128020

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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)
15 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 23 May 2023	View PDF Second filing of Confirmation Statement dated 23 May 2023 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023	View PDF Confirmation statement made on 23 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023 - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	MR01	Registration of charge 141280200001, created on 25 November 2022	View PDF Registration of charge 141280200001, created on 25 November 2022 - link opens in a new window - 47 pages (47 pages)
30 Nov 2022	MR01	Registration of charge 141280200002, created on 25 November 2022	View PDF Registration of charge 141280200002, created on 25 November 2022 - link opens in a new window - 29 pages (29 pages)
08 Nov 2022	AD01	Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT United Kingdom to Unit 6, Corium House Douglas Drive Catteshal Drive Godalming GU7 1JX on 8 November 2022	View PDF Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT United Kingdom to Unit 6, Corium House Douglas Drive Catteshal Drive Godalming GU7 1JX on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Hugh Mark Whitcomb as a director on 7 November 2022	View PDF Appointment of Mr Hugh Mark Whitcomb as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Dominic James Cosgrove as a director on 7 November 2022	View PDF Termination of appointment of Dominic James Cosgrove as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 1 August 2022	View PDF Appointment of Miss Inca Lockhart-Ross as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Dominic James Cosgrove as a person with significant control on 15 June 2022	View PDF Cessation of Dominic James Cosgrove as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC02	Notification of Amcomri 14 Limited as a person with significant control on 15 June 2022	View PDF Notification of Amcomri 14 Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Steve Jones as a director on 15 June 2022	View PDF Appointment of Mr Steve Jones as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of Harriet Katrina Cosgrove as a director on 15 June 2022	View PDF Termination of appointment of Harriet Katrina Cosgrove as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2022 GBP 1,520,000	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2022 GBP 1,520,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 1,520,000 ANNOTATION Clarification a second filed SH01 was registered on 16/06/22	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 1,520,000 ANNOTATION Clarification a second filed SH01 was registered on 16/06/22 - link opens in a new window - 4 pages (4 pages)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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