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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)
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 106,542.66
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 106,536.32
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 106,532.39
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 106,453.34
07 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 106,441.312
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 106,257.312
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 106,241.31
08 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 106,124.084
01 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 106,024.08
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 106,020.456
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 105,960.456
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 105,946.456
18 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Receive accounts.approve dirs remuneration report. Reapoint kpmg LLP as auditors. Auhorise directors to agree remuneration of auditors. Relect officers. To declare a final dividend of 0.45 pence per share 22/01/2015
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 105,930.45
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 105,824.456
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 105,824.456
16 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 105,796.456
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 105,748.456
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 105,566.47
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 105,532.85
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 105,508.86
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 105,426.456
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 105,326.456
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 105,312.456