CORETRAX TECHNOLOGY LIMITED

Company number SC352403

Date	Type	Description	View / Download
04 Jan 2019	TM02	Termination of appointment of Jenny Murray as a secretary on 19 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of John Kenneth Murray as a director on 19 December 2018	(1 page)
04 Jan 2019	AP01	Appointment of Mr Mark Ramin Chaichian as a director on 19 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Joseph Adam Connolly as a director on 19 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Nicholas Wilding Gee as a director on 19 December 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/03/2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Robert Alistair Willings as a director on 19 December 2018	(2 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 71,429	(3 pages)
23 Oct 2018	AP03	Appointment of Mrs Jenny Murray as a secretary on 2 July 2015	(2 pages)
03 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
04 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
28 Jun 2018	MR04	Satisfaction of charge SC3524030005 in full	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
03 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
23 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 57,143	(5 pages)
23 Jan 2016	CH01	Director's details changed for Mr John Kenneth Fraser Murray on 1 December 2015	(2 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
20 Jan 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders	(6 pages)
24 Dec 2014	SH06	Cancellation of shares. Statement of capital on 24 December 2014 GBP 57,143	(4 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Jan 2014	AP01	Appointment of Mr John Paul Fraser as a director on 16 January 2014	(2 pages)
07 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 57,163	(5 pages)