- Company Overview for TRACKONOMICS LIMITED (SC437769)
- Filing history for TRACKONOMICS LIMITED (SC437769)
- People for TRACKONOMICS LIMITED (SC437769)
- Charges for TRACKONOMICS LIMITED (SC437769)
- More for TRACKONOMICS LIMITED (SC437769)
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) |
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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 |