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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)
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 119,441.916
31 Jan 2023 AA Group of companies' accounts made up to 31 July 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
19 Jan 2023 AD02 Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
04 Jan 2023 TM01 Termination of appointment of Lisa Charles-Jones as a director on 31 December 2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 119,283.816
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 119,209.352
14 Nov 2022 AP01 Appointment of Jill Easterbrook as a director on 5 October 2022
16 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 118,928.996
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 118,737.756
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 118,648.872
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 118,537.768
04 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 118,303.26
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 117,987.208
31 Jan 2022 AA Group of companies' accounts made up to 31 July 2021
29 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
29 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 117,911.572
27 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/ market purchases 18/01/2022
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 117,824.432
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 117,726.204
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 117,721.372
29 Sep 2021 AP01 Appointment of Dr James Mathew Routh as a director on 29 September 2021
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 117,359.848
03 Aug 2021 TM01 Termination of appointment of Macdonald Gouveia Andrade as a director on 31 July 2021
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 117,328.708