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TRAKKA MEDICAL LTD

Company number 09563827

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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)
27 Nov 2017	AP01	Appointment of Mr Matthew Simpson as a director on 14 November 2017	View PDF Appointment of Mr Matthew Simpson as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AP01	Appointment of Dr Antonio Abeillard Neves as a director on 13 November 2017	View PDF Appointment of Dr Antonio Abeillard Neves as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AD01	Registered office address changed from 206 Upper Richmond Road West London SW14 8AH England to Avalon Lake View Dormans Park East Grinstead RH19 2LS on 24 November 2017	View PDF Registered office address changed from 206 Upper Richmond Road West London SW14 8AH England to Avalon Lake View Dormans Park East Grinstead RH19 2LS on 24 November 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-18 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AD01	Registered office address changed from C/O C/O James Black 2 Old Brompton Road London SW7 3DQ United Kingdom to 206 Upper Richmond Road West London SW14 8AH on 19 September 2017	View PDF Registered office address changed from C/O C/O James Black 2 Old Brompton Road London SW7 3DQ United Kingdom to 206 Upper Richmond Road West London SW14 8AH on 19 September 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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