TRACEALL GLOBAL LIMITED

Company number SC430847

Date	Type	Description	View / Download
30 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of share capital 26/03/2015	(1 page)
24 Mar 2015	AP03	Appointment of Mr William Young as a secretary	(2 pages)
24 Mar 2015	AP03	Appointment of Mr William Young as a secretary on 5 January 2015	(2 pages)
23 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 August 2014	(16 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 1,580	(4 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jan 2015	CH01	Director's details changed for Mr Alan Steele on 1 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr William Young as a director on 1 January 2015	(2 pages)
05 Jan 2015	CH01	Director's details changed for Mr James Comerford on 1 January 2015	(2 pages)
08 Nov 2014	MR01	Registration of charge SC4308470002, created on 3 November 2014	(14 pages)
13 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2015.	(5 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
29 Apr 2014	TM02	Termination of appointment of Colin Mcculloch as a secretary	(1 page)
17 Apr 2014	AD01	Registered office address changed from C/O Corporate Advice Ltd Solutions Office Playfair House 6 Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland on 17 April 2014	(1 page)
28 Jan 2014	MR01	Registration of charge 4308470001	(11 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(88 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 1,000	(4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Pre-emption waived for purposes of allotment 18/11/2013	(1 page)
20 Nov 2013	AP01	Appointment of Mr James Comerford as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Jim Comerford as a director	(1 page)
20 Nov 2013	TM02	Termination of appointment of Corporate Advice Limited as a secretary	(1 page)
20 Nov 2013	AP03	Appointment of Colin Mcculloch as a secretary	(1 page)
19 Nov 2013	AP01	Appointment of Mr Jim Comerford as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Colin Mcculloch as a director	(1 page)
19 Nov 2013	AP01	Appointment of Mr Alan Steele as a director	(2 pages)

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