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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)
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 105,312.456
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 105,096.456
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 105,032.47
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 103,822.388
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 103,782.38
26 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 12/06/2014.
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 102,982.25
  • ANNOTATION A second filed SH01 was registered on 26/06/2014.
21 May 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 102,753.85
19 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 102,693.85
13 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 15/01/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2014 AP01 Appointment of Mr Christopher Cole as a director
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 102,186.752
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 102,176.752
24 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
07 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
01 Nov 2013 AP01 Appointment of Mr Charles Sean Lippell as a director
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 102,146.75
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 102,141.224
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 102,105.224
01 Jul 2013 TM01 Termination of appointment of Rodney Jones as a director
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 102,065.22
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 101,015.02
09 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 100,979.02
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 99,744.768
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 99,740.768