CORETRAX TECHNOLOGY LIMITED

Company number SC352403

Date	Type	Description	View / Download
14 Jul 2021	AD01	Registered office address changed from Technology House Moss Road Gateway Business Park Aberdeen AB12 3GQ to Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA on 14 July 2021	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	(4 pages)
23 Dec 2020	PSC02	Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 12 November 2019	(2 pages)
23 Dec 2020	PSC05	Change of details for Ctl Uk Bidco Ltd as a person with significant control on 14 December 2020	(2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages) Download iXBRL
20 Apr 2020	AUD	Auditor's resignation	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
31 Dec 2019	PSC02	Notification of Ctl Uk Bidco Ltd as a person with significant control on 8 November 2019	(2 pages)
31 Dec 2019	PSC07	Cessation of Ctl Uk Holdco Ltd as a person with significant control on 8 November 2019	(1 page)
25 Nov 2019	MR01	Registration of charge SC3524030006, created on 18 November 2019	(15 pages)
22 Nov 2019	MR04	Satisfaction of charge 4 in full	(1 page)
22 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
22 Nov 2019	MR04	Satisfaction of charge 3 in full	(1 page)
22 Oct 2019	CH01	Director's details changed for Mr John Kenneth Fraser Murray on 1 August 2016	(2 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages) Download iXBRL
15 Apr 2019	TM01	Termination of appointment of Robert Alistair Willings as a director on 11 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Nicholas Wilding Gee as a director on 11 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Joseph Adam Connolly as a director on 11 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Mark Ramin Chaichian as a director on 11 April 2019	(1 page)
04 Mar 2019	RP04AP01	Second filing for the appointment of Nicholas Wilding Gee as a director	(6 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
04 Jan 2019	PSC07	Cessation of John Kenneth Murray as a person with significant control on 19 December 2018	(1 page)
04 Jan 2019	PSC07	Cessation of John Kenneth Fraser Murray as a person with significant control on 19 December 2018	(1 page)
04 Jan 2019	PSC02	Notification of Ctl Uk Holdco Ltd as a person with significant control on 19 December 2018	(2 pages)