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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)
01 Feb 2019 AP01 Appointment of Mr Robert William Gray as a director on 18 January 2019
01 Feb 2019 AP01 Appointment of Fiona Ann Dent as a director on 18 January 2019
23 Jan 2019 SH02 Sub-division of shares on 16 January 2019
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 769.51
23 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 14/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 October 2018
  • GBP 630
06 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company creates one new class of shares being deferred b shares of £1 each. 01/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
18 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 440
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 440
11 May 2015 SH08 Change of share class name or designation
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 400
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 CERTNM Company name changed fashion traffic LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution
14 Mar 2014 AP03 Appointment of Mr Iain Sydney Russell Baird as a secretary
10 Jan 2014 TM01 Termination of appointment of Christopher Bishop as a director
04 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 400
01 Oct 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014