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TRACKONOMICS LIMITED

Company number SC437769

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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)
26 Feb 2021 TM01 Termination of appointment of Angus Kennedy Morrison as a director on 8 February 2021
26 Feb 2021 TM01 Termination of appointment of Hanan Maayan as a director on 8 February 2021
26 Feb 2021 TM01 Termination of appointment of Kfir Barnea as a director on 8 February 2021
26 Feb 2021 TM01 Termination of appointment of Robert William Gray as a director on 8 February 2021
26 Feb 2021 TM02 Termination of appointment of Iain Sydney Russell Baird as a secretary on 8 February 2021
26 Feb 2021 AP03 Appointment of Mr Robert Scott as a secretary on 8 February 2021
26 Feb 2021 AP01 Appointment of Mr Robert Scott as a director on 8 February 2021
26 Feb 2021 AP01 Appointment of Mr per Pettersen as a director on 8 February 2021
26 Feb 2021 AP03 Appointment of Mr per Pettersen as a secretary on 8 February 2021
26 Feb 2021 AP01 Appointment of Mr David Yovanno as a director on 8 February 2021
26 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 January 2021
26 Feb 2021 AD01 Registered office address changed from C/O Alba Asset Management 19a Hill Street Edinburgh EH2 3JP to 1 Rutland Court Edinburgh Midlothian EH3 8EY on 26 February 2021
26 Feb 2021 CH01 Director's details changed for Hanan Maayan on 26 February 2021
26 Feb 2021 PSC04 Change of details for Mr Hanan Maayan as a person with significant control on 26 February 2021
04 Feb 2021 PSC05 Change of details for Domnet Digital Limited as a person with significant control on 16 January 2019
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
19 Jan 2021 MR04 Satisfaction of charge 1 in full
20 Nov 2020 TM01 Termination of appointment of Fiona Ann Dent as a director on 6 November 2020
11 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with updates
11 Jan 2020 PSC04 Change of details for Mr Hanan Maayan as a person with significant control on 16 January 2019
08 Jan 2020 PSC02 Notification of 24Haymarket Nominees Ltd as a person with significant control on 16 January 2019
07 Jan 2020 PSC01 Notification of Hanan Maayan as a person with significant control on 29 November 2018
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 AP01 Appointment of Mr Kfir Barnea as a director on 18 January 2019