XTRAC TRANSMISSIONS LIMITED

Company number 03981388

Date	Type	Description	View / Download
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
24 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 75,000	(6 pages)
13 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(30 pages)
24 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 75,000	(24 pages)
02 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 20/03/15.	(9 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(30 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 75,000.00 ANNOTATION Clarification a second filing SH01 was registered on 02/06/15.	(8 pages)
26 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Mar 2015	SH08	Change of share class name or designation	(2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors auth take actions to carry scheme into effect 25/02/2015 RES14 ‐ Scheme of arrangement and capitialisation 25/02/2015	(30 pages)
25 Mar 2015	MR01	Registration of charge 039813880004, created on 20 March 2015	(24 pages)
24 Mar 2015	OC	Scheme of arrangement	(14 pages)
20 Mar 2015	SH19	Statement of capital on 20 March 2015 GBP 0.01	(5 pages)
20 Mar 2015	CERT15	Certificate of reduction of issued capital	(1 page)
20 Mar 2015	OC138	Reduction of iss capital and minute (oc)	(7 pages)
24 Jul 2014	MA	Memorandum and Articles of Association	(23 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(33 pages)
23 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 75,000	(40 pages)
30 Sep 2013	TM01	Termination of appointment of George Koopman as a director	(1 page)