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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 Oct 2013 AD01 Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 1 October 2013
22 May 2013 AP01 Appointment of Hanan Maayan as a director
21 May 2013 AP01 Appointment of Mr Christopher Paul Bishop as a director
15 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 400
15 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 400
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval for company to grant a bond and floating charge 05/03/2013
26 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 1
17 Dec 2012 TM01 Termination of appointment of Alastair Dunn as a director
17 Dec 2012 AP01 Appointment of Mr Angus Kennedy Morrison as a director
28 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted