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RETRAC TECHNOLOGIES LTD

Company number 15694813

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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)
09 Sep 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)
06 Sep 2024	SH02	Sub-division of shares on 6 August 2024	View PDF Sub-division of shares on 6 August 2024 - link opens in a new window - 6 pages (6 pages)
06 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 750,090	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 750,090 - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share subdivision 06/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share subdivision 06/08/2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR01	Registration of charge 156948130002, created on 6 August 2024	View PDF Registration of charge 156948130002, created on 6 August 2024 - link opens in a new window - 38 pages (38 pages)
07 Aug 2024	MR01	Registration of charge 156948130001, created on 6 August 2024	View PDF Registration of charge 156948130001, created on 6 August 2024 - link opens in a new window - 43 pages (43 pages)
25 Jul 2024	AA01	Current accounting period shortened from 30 April 2025 to 30 November 2024	View PDF Current accounting period shortened from 30 April 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-30 GBP 2 - link opens in a new window - 14 pages (14 pages)

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