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TRACK GENIUS LIMITED

Company number 15811763

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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)
30 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Decision making 29/10/2024	View PDF Resolutions RES13 ‐ Decision making 29/10/2024 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	PSC02	Notification of Mjs Innovative Freight Limited as a person with significant control on 29 October 2024	View PDF Notification of Mjs Innovative Freight Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC07	Cessation of Emma Suzanne Percy as a person with significant control on 29 October 2024	View PDF Cessation of Emma Suzanne Percy as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC07	Cessation of Matthew John Shields as a person with significant control on 29 October 2024	View PDF Cessation of Matthew John Shields as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC01	Notification of Emma Suzanne Percy as a person with significant control on 29 October 2024	View PDF Notification of Emma Suzanne Percy as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC04	Change of details for Mr Matthew John Shields as a person with significant control on 29 October 2024	View PDF Change of details for Mr Matthew John Shields as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Mrs Emma Suzanne Percy as a director on 29 October 2024	View PDF Appointment of Mrs Emma Suzanne Percy as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-01 GBP 100 - link opens in a new window - 25 pages (25 pages)

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