TRACERCO GLOBAL (TOPCO) LIMITED

Company number 14373787

Date	Type	Description	View / Download
21 Feb 2024	AP01	Appointment of Mr Richard Allan Whalley as a director on 1 January 2024	(2 pages)
21 Feb 2024	TM01	Termination of appointment of Paul Nicholson as a director on 1 January 2024	(1 page)
20 Feb 2024	MR01	Registration of charge 143737870003, created on 12 February 2024	(26 pages)
13 Feb 2024	MR01	Registration of charge 143737870001, created on 9 February 2024	(23 pages)
13 Feb 2024	MR01	Registration of charge 143737870002, created on 9 February 2024	(59 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
14 Oct 2023	AD01	Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Measurement Technology Centre the Moat Belasis Hall Technology Park Billingham County Durham TS23 4ED on 14 October 2023	(2 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 125	(8 pages)
05 Oct 2023	TM01	Termination of appointment of Simon James Price as a director on 29 September 2023	(1 page)
05 Oct 2023	TM01	Termination of appointment of Joachim Freiherr Von Hoyningen Genannt Huene as a director on 29 September 2023	(1 page)
05 Oct 2023	TM02	Termination of appointment of Victoria Barlow as a secretary on 29 September 2023	(1 page)
05 Oct 2023	AP01	Appointment of Mr Jonathan Matthew Tate as a director on 29 September 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Mr Paul Nicholson as a director on 29 September 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Mr James William Richard Whitburn as a director on 29 September 2023	(2 pages)
04 Oct 2023	PSC02	Notification of Magpie Uk Bidco Limited as a person with significant control on 29 September 2023	(2 pages)
04 Oct 2023	PSC07	Cessation of Johnson Matthey Investments Limited as a person with significant control on 29 September 2023	(1 page)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 101	(3 pages)
21 Jun 2023	AP01	Appointment of Dr Simon James Price as a director on 7 June 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023	(1 page)
12 Jun 2023	AP03	Appointment of Victoria Barlow as a secretary on 16 May 2023	(3 pages)
10 Jun 2023	TM02	Termination of appointment of Linda Bruce Watt as a secretary on 15 May 2023	(2 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 100	(3 pages)
14 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	(1 page)
23 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-23 GBP 1	(42 pages)