PROJECT TRACK TOPCO LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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07/11/247 November 2024 Satisfaction of charge 107240670008 in full

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07/11/247 November 2024 Satisfaction of charge 107240670007 in full

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07/11/247 November 2024 Satisfaction of charge 107240670006 in full

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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28/10/2428 October 2024

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28/10/2428 October 2024 Resolutions

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28/10/2428 October 2024

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28/10/2428 October 2024 Statement of capital on 2024-10-28

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20/10/2420 October 2024 Resolutions

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16/10/2416 October 2024 Application to strike the company off the register

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17/09/2417 September 2024 Registration of charge 107240670008, created on 2024-09-10

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19/04/2419 April 2024 Confirmation statement made on 2024-04-12 with no updates

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08/04/248 April 2024 Satisfaction of charge 107240670003 in full

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15/03/2415 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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30/01/2430 January 2024 Registration of charge 107240670007, created on 2024-01-22

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14/08/2314 August 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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06/06/236 June 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

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20/04/2320 April 2023 Confirmation statement made on 2023-04-12 with no updates

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07/11/227 November 2022 Accounts for a small company made up to 2021-12-31

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30/10/2130 October 2021 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

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30/10/2130 October 2021 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Memorandum and Articles of Association

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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20/06/2120 June 2021 Change of share class name or designation

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10/06/2010 June 2020 14/05/20 STATEMENT OF CAPITAL GBP 9580

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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19/03/2019 March 2020 18/03/20 STATEMENT OF CAPITAL GBP 9550

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17/03/2017 March 2020 REDUCE ISSUED CAPITAL 28/02/2020

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17/03/2017 March 2020 SOLVENCY STATEMENT DATED 27/02/20

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17/03/2017 March 2020 17/03/20 STATEMENT OF CAPITAL GBP 9530.00

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17/03/2017 March 2020 STATEMENT BY DIRECTORS

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107240670003

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16/01/2016 January 2020 09/01/20 STATEMENT OF CAPITAL GBP 9550

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16/01/2016 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 9370

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06/09/196 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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28/06/1928 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2019

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26/06/1926 June 2019 23/05/19 STATEMENT OF CAPITAL GBP 9370

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06/06/196 June 2019 06/06/19 STATEMENT OF CAPITAL GBP 9230.00

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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15/04/1915 April 2019 SOLVENCY STATEMENT DATED 28/03/19

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15/04/1915 April 2019 STATEMENT BY DIRECTORS

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15/04/1915 April 2019 REDUCE ISSUED CAPITAL 28/03/2019

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN

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18/12/1818 December 2018 DIRECTOR APPOINTED GARY WILLIAM TIPPER

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19/10/1819 October 2018 09/10/18 STATEMENT OF CAPITAL GBP 9250

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30/09/1830 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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31/07/1831 July 2018 16/07/18 STATEMENT OF CAPITAL GBP 8930

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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13/06/1813 June 2018 30/05/18 STATEMENT OF CAPITAL GBP 8930

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25/04/1825 April 2018 23/01/18 STATEMENT OF CAPITAL GBP 8250

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05/04/185 April 2018 DIRECTOR APPOINTED MR RICHARD ALAN BOOTHROYD

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23/08/1723 August 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND

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24/07/1724 July 2017 05/07/17 STATEMENT OF CAPITAL GBP 8250

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20/07/1720 July 2017 ADOPT ARTICLES 05/07/2017

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20/07/1720 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/1712 July 2017 DIRECTOR APPOINTED MR JAMES KIRKWOOD

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12/07/1712 July 2017 DIRECTOR APPOINTED MR ANDREW JONATHAN PETER STRONG

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107240670002

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107240670001

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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