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TRACK RECORD CORPORATION LIMITED

Company number 16326406

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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)
29 Jul 2025	SH01	Statement of capital following an allotment of shares on 29 July 2025 GBP 111.75	View PDF Statement of capital following an allotment of shares on 29 July 2025 GBP 111.75 - link opens in a new window - 3 pages (3 pages)
18 Jul 2025	SH02	Sub-division of shares on 11 July 2025	View PDF Sub-division of shares on 11 July 2025 - link opens in a new window - 4 pages (4 pages)
18 Jul 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: subdivision 11/07/2025 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: subdivision 11/07/2025 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jul 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Jul 2025	AD01	Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 28 Orchard Road Lytham St. Annes FY8 1PF on 17 July 2025	View PDF Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 28 Orchard Road Lytham St. Annes FY8 1PF on 17 July 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025	SH01	Statement of capital following an allotment of shares on 11 July 2025 GBP 108	View PDF Statement of capital following an allotment of shares on 11 July 2025 GBP 108 - link opens in a new window - 3 pages (3 pages)
19 Mar 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-03-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-03-19 GBP 2 - link opens in a new window - 14 pages (14 pages)

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