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X THE TRACKS LTD

Company number 11798490

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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)
14 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
22 Nov 2023 AD01 Registered office address changed from 55 Kentish Town Road London NW1 8NX United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on 22 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2023 PSC07 Cessation of Andrew Barry Spiro as a person with significant control on 19 May 2023
01 Jun 2023 PSC07 Cessation of Julien Fabrice Timothy Le Meilleur as a person with significant control on 19 May 2023
01 Jun 2023 PSC07 Cessation of Noah Stanley Ball as a person with significant control on 19 May 2023
01 Jun 2023 PSC07 Cessation of Jack Robinson as a person with significant control on 19 May 2023
01 Jun 2023 PSC07 Cessation of Marcus Weedon as a person with significant control on 19 May 2023
01 Jun 2023 PSC02 Notification of Superstruct Uk Festivals Limited as a person with significant control on 19 May 2023
01 Jun 2023 TM01 Termination of appointment of Jamie William Tagg as a director on 19 May 2023
01 Jun 2023 TM01 Termination of appointment of Jack Joseph Robinson as a director on 19 May 2023
01 Jun 2023 TM01 Termination of appointment of Glyn Fussell as a director on 19 May 2023
01 Jun 2023 TM01 Termination of appointment of Julien Fabrice Timothy Le Meilleur as a director on 19 May 2023
01 Jun 2023 TM01 Termination of appointment of John Michael Burgess as a director on 19 May 2023
01 Jun 2023 TM01 Termination of appointment of Noah Stanley Ball as a director on 19 May 2023
01 Jun 2023 AP01 Appointment of Mr Roderik August Schlosser as a director on 19 May 2023
01 Jun 2023 AP01 Appointment of Mr James Peter Barton as a director on 19 May 2023
01 Jun 2023 AP01 Appointment of Mr Daniel Craig as a director on 19 May 2023
01 Jun 2023 AP01 Appointment of Ms. Rebecca Newton-Taylor as a director on 19 May 2023
28 Feb 2023 SH02 Sub-division of shares on 23 February 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 23/02/2023
10 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates