TRACSIS PLC filing history - Find and update company information

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TRACSIS PLC

Company number 05019106

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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)
03 Apr 2024	AP03	Appointment of Mr Jan David Mitson as a secretary on 2 April 2024	View PDF Appointment of Mr Jan David Mitson as a secretary on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM02	Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024	View PDF Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Ross John Paterson as a director on 2 April 2024	View PDF Appointment of Mr Ross John Paterson as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 120,873.836	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 120,873.836 - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 120,727.724	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 120,727.724 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 120,712.892	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 120,712.892 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business and final dividend declared 24/01/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business and final dividend declared 24/01/2024 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 120,643.392	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 120,643.392 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 130 pages (130 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 120,447.86	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 120,447.86 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 120,387.364	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 120,387.364 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 120,370.376	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 120,370.376 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 120,234.784	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 120,234.784 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of Christopher Cole as a director on 1 September 2023	View PDF Termination of appointment of Christopher Cole as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Tracy Florence Sheedy as a director on 1 September 2023	View PDF Appointment of Tracy Florence Sheedy as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 119,964.3	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 119,964.3 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 119,869.04	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 119,869.04 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 119,831.632	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 119,831.632 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 119,825.752	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 119,825.752 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 119,788.58	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 119,788.58 - link opens in a new window - 3 pages (3 pages)
21 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 119,745.42	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 119,745.42 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 119,708.276	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 119,708.276 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 119,467.432	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 119,467.432 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/approval of company documents and accounts/reappoint directors of the company 31/07/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/approval of company documents and accounts/reappoint directors of the company 31/07/2022 - link opens in a new window - 3 pages (3 pages)

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