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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)
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 116,470.42
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 116,466.61
05 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 116,445.04
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 116,304.7
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 116,268.84
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 116,260.84
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 116,256.73
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 116,223.21
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 115,451.51
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 115,410.24
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/ re-elect dir/approve dir remuneration/declare a final dividend for the financial year 22/01/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
21 Jan 2020 CH01 Director's details changed for Mr Maxwell James Cawthra on 21 January 2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 115,282.78
07 Jan 2020 AA Group of companies' accounts made up to 31 July 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 115,247.59
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 115,232.59
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 115,228.81
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 115,207.04
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 115,176.77
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 115,164.42
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 115,133.05
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 115,111.76
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 115,095.328
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 115,079.328