TRAKCEL LIMITED

Company number 07902511

Date	Type	Description	View / Download
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,870.54	(5 pages)
05 Jan 2015	AP01	Appointment of Mr Philip John Roberts as a director on 1 January 2015	(2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,870.54	(4 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
15 Dec 2014	TM01	Termination of appointment of Matthew Brian Lewis-Lakelin as a director on 12 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Akshay Peer as a director on 12 December 2014	(1 page)
01 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 January 2014	(19 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Jul 2014	AD01	Registered office address changed from , Biotec House Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3TY to 10-11 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN on 24 July 2014	(1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Mar 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 1ST September 2014	(6 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 1,286.00	(4 pages)
19 Mar 2014	SH02	Sub-division of shares on 13 March 2014	(5 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares, sub-division, 13/03/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
01 Aug 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
30 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
30 Jan 2013	CH01	Director's details changed for Mr Ravi Nalliah on 23 October 2012	(2 pages)
23 Oct 2012	AD01	Registered office address changed from , C/O C/O Berry Smith Corporate, Haywood House Dumfries Place, Cardiff, CF10 3GA, United Kingdom to 10-11 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN on 23 October 2012	(2 pages)
28 Sep 2012	AP01	Appointment of Keren Jane Winmill as a director	(3 pages)
28 Sep 2012	AP01	Appointment of Dr Akshay Peer as a director	(3 pages)
28 Sep 2012	AP01	Appointment of Kevin Stephen Smith as a director	(3 pages)
28 Sep 2012	AP01	Appointment of Dr Matthew Brian Lewis-Lakelin as a director	(3 pages)