LIME TRACK LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewStatement of capital following an allotment of shares on 2025-09-12

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25/09/2525 September 2025 NewResolutions

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23/09/2523 September 2025 NewResolutions

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23/09/2523 September 2025 NewResolutions

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23/09/2523 September 2025 NewMemorandum and Articles of Association

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22/09/2522 September 2025 NewRegistration of charge 135588850001, created on 2025-09-22

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26/08/2526 August 2025 Registered office address changed from Whiteoaks Cottage the Common Cranleigh GU6 8SN England to 21 Montpelier Row Twickenham TW1 2NQ on 2025-08-26

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16/05/2516 May 2025 Micro company accounts made up to 2025-03-31

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22/04/2522 April 2025 Previous accounting period shortened from 2025-09-30 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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05/11/245 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Current accounting period shortened from 2024-12-31 to 2024-09-30

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-03-29

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06/04/246 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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21/03/2421 March 2024 Micro company accounts made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with updates

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21/01/2421 January 2024 Statement of capital following an allotment of shares on 2023-12-19

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Registered office address changed from Whiteoaks Cottage the Common Cranleigh Surrey GU6 8SN United Kingdom to 7 Newquay Road London SE6 2NR on 2023-10-09

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09/10/239 October 2023 Registered office address changed from 7 Newquay Road London SE6 2NR England to Whiteoaks Cottage the Common Cranleigh GU6 8SN on 2023-10-09

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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04/05/234 May 2023 Micro company accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/10/221 October 2022 Statement of capital following an allotment of shares on 2022-09-16

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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14/02/2214 February 2022 Current accounting period extended from 2022-08-31 to 2022-12-31

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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15/12/2115 December 2021 Sub-division of shares on 2021-12-08

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14/12/2114 December 2021 Resolutions

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14/12/2114 December 2021 Resolutions

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14/12/2114 December 2021 Memorandum and Articles of Association

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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07/12/217 December 2021 Notification of Detlef-Cord Schneider as a person with significant control on 2021-12-07

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03/12/213 December 2021 Termination of appointment of Red Management Limited as a director on 2021-12-03

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01/12/211 December 2021 Appointment of Detlef-Cord Schneider as a director on 2021-12-01

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10/08/2110 August 2021 Incorporation

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