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TRACH LTD

Company number 15251179

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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)
01 Mar 2024	AD01	Registered office address changed from 45 Hans Place London SW1X 0JZ England to 41 Totteridge Avenue High Wycombe HP13 6XG on 1 March 2024	View PDF Registered office address changed from 45 Hans Place London SW1X 0JZ England to 41 Totteridge Avenue High Wycombe HP13 6XG on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Wesley Pereira Virgino as a director on 29 February 2024	View PDF Appointment of Mr Wesley Pereira Virgino as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC01	Notification of Wesley Pereira Virgino as a person with significant control on 29 February 2024	View PDF Notification of Wesley Pereira Virgino as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Ana Maria Magdalena Mirea as a director on 29 February 2024	View PDF Termination of appointment of Ana Maria Magdalena Mirea as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC07	Cessation of Ana Maria Magdalena Mirea as a person with significant control on 29 February 2024	View PDF Cessation of Ana Maria Magdalena Mirea as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from 12C-12D Mineral Street London SE18 1QR England to 45 Hans Place London SW1X 0JZ on 7 February 2024	View PDF Registered office address changed from 12C-12D Mineral Street London SE18 1QR England to 45 Hans Place London SW1X 0JZ on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Miss Ana Maria Magdalena Mirea as a director on 6 February 2024	View PDF Appointment of Miss Ana Maria Magdalena Mirea as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Ana Maria Magdalena Mirea as a person with significant control on 6 February 2024	View PDF Notification of Ana Maria Magdalena Mirea as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Ionut-Adrian Tudorache as a director on 6 February 2024	View PDF Termination of appointment of Ionut-Adrian Tudorache as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Ionut-Adrian Tudorache as a person with significant control on 6 February 2024	View PDF Cessation of Ionut-Adrian Tudorache as a person with significant control on 6 February 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2023	AD01	Registered office address changed from 32 Erskine Road London E17 6RZ England to 12C-12D Mineral Street London SE18 1QR on 2 December 2023	View PDF Registered office address changed from 32 Erskine Road London E17 6RZ England to 12C-12D Mineral Street London SE18 1QR on 2 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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