TRAKCEL LIMITED

Company number 07902511

Date	Type	Description	View / Download
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 4,561.59	(3 pages)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 2,648.2	(3 pages)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 2,847.3	(3 pages)
20 Oct 2016	AP01	Appointment of Rob Christopher Hart as a director on 17 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of John Matthew Mackowski as a director on 17 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Thomas Alfred Raffin as a director on 17 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Peter Wright as a director on 17 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of James De Montjoie Rudolf as a director on 17 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Keren Jane Winmill as a director on 17 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Jon Paul Curley as a director on 17 October 2016	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 079025110001 in full	(1 page)
13 Jun 2016	AP01	Appointment of Mr James De Montjoie Rudolf as a director on 13 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Kevin Stephen Smith as a director on 13 June 2016	(1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 2,621.60	(5 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 2,511.92	(4 pages)
17 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
16 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
11 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 January 2016	(21 pages)
11 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 03/12/2015	(6 pages)
07 Apr 2016	AP01	Appointment of Peter Wright as a director on 8 April 2015	(3 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 2,127.74 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2016	(4 pages)
14 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,895.87 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016.	(10 pages)
12 Dec 2015	MR01	Registration of charge 079025110001, created on 3 December 2015	(20 pages)
11 Nov 2015	AP01	Appointment of Mr Jon Paul Curley as a director on 11 November 2015	(2 pages)