Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRACSIS PLC

Company number 05019106

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 110,175.28
23 May 2016 TM01 Termination of appointment of Charles Sean Lippell as a director on 23 May 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 109,975.28
19 May 2016 AD03 Register(s) moved to registered inspection location 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 109,895.28
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 109,863.28
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 109,857.28
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 109,837.32
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 109,474.68
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 109,424.68
09 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 22/01/2016
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 109,369.68
25 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 109,262.392
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 109,258.392
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 109,242.392
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 109,042.39
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 108,919.56
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 107,919.568
08 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 107,715.56
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 106,925.07
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 106,903.61
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 106,895.6
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 106,843.98