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DATATRAC LIMITED

Company number 14541543

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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)
05 Feb 2025	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 10/07/2024	View PDF Resolutions RES13 ‐ Conversion of shares 10/07/2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	SH06	Cancellation of shares. Statement of capital on 25 September 2024 GBP 3	View PDF Cancellation of shares. Statement of capital on 25 September 2024 GBP 3 - link opens in a new window - 6 pages (6 pages)
27 Sep 2024	TM01	Termination of appointment of Chris Nigel Cresswell as a director on 27 September 2024	View PDF Termination of appointment of Chris Nigel Cresswell as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2024	AD01	Registered office address changed from 4 Liverpool Road Buckley CH7 3LU United Kingdom to Unit S4B the Business Centre, Hooton Road, Ellesmere Port CH66 7NZ on 3 September 2024	View PDF Registered office address changed from 4 Liverpool Road Buckley CH7 3LU United Kingdom to Unit S4B the Business Centre, Hooton Road, Ellesmere Port CH66 7NZ on 3 September 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	PSC01	Notification of Daniel Richard Hugh Edwards as a person with significant control on 6 June 2023	View PDF Notification of Daniel Richard Hugh Edwards as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC01	Notification of Sarah Louise Jeffs as a person with significant control on 6 June 2023	View PDF Notification of Sarah Louise Jeffs as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 6 June 2023	View PDF Withdrawal of a person with significant control statement on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-14 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-14 GBP 4 - link opens in a new window - 11 pages (11 pages)

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