TRACKER GROUP LIMITED filing history - Find and update company information

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TRACKER GROUP LIMITED

Company number 08906960

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
06 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Aug 2022	AP01	Appointment of Professor Nicholas Vivian James Robins as a director on 11 August 2022	View PDF Appointment of Professor Nicholas Vivian James Robins as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Ms Alice Georgina Chapple as a director on 11 August 2022	View PDF Appointment of Ms Alice Georgina Chapple as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from 40 Bermondsey Street London SE1 3UD England to The Conduit 6 Langley Street London WC2H 9JA on 10 August 2022	View PDF Registered office address changed from 40 Bermondsey Street London SE1 3UD England to The Conduit 6 Langley Street London WC2H 9JA on 10 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company name change 01/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name change 01/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CERTNM	Company name changed carbon tracker initiative LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01	View PDF Company name changed carbon tracker initiative LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH01	Director's details changed for Dr Tauni Lanier on 1 February 2021	View PDF Director's details changed for Dr Tauni Lanier on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
17 May 2021	AP01	Appointment of Natalia Landell-Mills as a director on 23 April 2021	View PDF Appointment of Natalia Landell-Mills as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Paul Bodnar as a director on 25 April 2021	View PDF Termination of appointment of Paul Bodnar as a director on 25 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Emma Caroline Hunt as a director on 31 October 2020	View PDF Termination of appointment of Emma Caroline Hunt as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
24 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Saker Anwar Nusseibeh as a director on 19 September 2019	View PDF Termination of appointment of Saker Anwar Nusseibeh as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)

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