TRACSIS PLC

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Company Documents

DateDescription
01/08/251 August 2025 NewTermination of appointment of Christopher Matthew Barnes as a director on 2025-07-31

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01/08/251 August 2025 NewAppointment of Mr David Frost as a director on 2025-08-01

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28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-06-30

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25/07/2525 July 2025 NewRegistration of charge 050191060001, created on 2025-07-22

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25/07/2525 July 2025 NewRegistration of charge 050191060002, created on 2025-07-22

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25/07/2525 July 2025 NewRegistration of charge 050191060003, created on 2025-07-22

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23/07/2523 July 2025 NewPurchase of own shares.

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23/07/2523 July 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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23/07/2523 July 2025 NewPurchase of own shares.

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23/07/2523 July 2025 NewPurchase of own shares.

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13/06/2513 June 2025 NewCancellation of shares. Statement of capital on 2025-05-30

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13/06/2513 June 2025 NewPurchase of own shares.

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13/06/2513 June 2025 NewPurchase of own shares.

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13/06/2513 June 2025 NewPurchase of own shares.

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13/06/2513 June 2025 NewCancellation of shares. Statement of capital on 2025-06-10

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30/05/2530 May 2025 Cancellation of shares. Statement of capital on 2025-04-30

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30/05/2530 May 2025 Director's details changed for Tracy Florence Sheedy on 2025-05-09

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23/05/2523 May 2025 Cancellation of shares. Statement of capital on 2025-05-14

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23/05/2523 May 2025 Purchase of own shares.

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23/05/2523 May 2025 Purchase of own shares.

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23/05/2523 May 2025 Purchase of own shares.

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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19/03/2519 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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28/01/2528 January 2025 Group of companies' accounts made up to 2024-07-31

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27/01/2527 January 2025 Resolutions

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27/01/2527 January 2025 Memorandum and Articles of Association

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20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with no updates

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-11-30

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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03/09/243 September 2024 Statement of capital following an allotment of shares on 2024-08-31

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05/08/245 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-06-30

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01/07/241 July 2024 Termination of appointment of Elizabeth Anne Richards as a director on 2024-06-30

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24/06/2424 June 2024 Director's details changed for Dr James Mathew Routh on 2024-06-19

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10/06/2410 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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03/04/243 April 2024 Appointment of Mr Jan David Mitson as a secretary on 2024-04-02

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03/04/243 April 2024 Termination of appointment of Andrew John Kelly as a secretary on 2024-04-02

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03/04/243 April 2024 Appointment of Mr Ross John Paterson as a director on 2024-04-02

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-11

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25/02/2425 February 2024 Statement of capital following an allotment of shares on 2024-02-22

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-14

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-15

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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11/01/2411 January 2024 Group of companies' accounts made up to 2023-07-31

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-19

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-22

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06/10/236 October 2023 Statement of capital following an allotment of shares on 2023-10-05

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01/09/231 September 2023 Termination of appointment of Christopher Cole as a director on 2023-09-01

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01/09/231 September 2023 Appointment of Tracy Florence Sheedy as a director on 2023-09-01

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-08-25

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-10

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-07-21

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-20

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21/05/2321 May 2023 Statement of capital following an allotment of shares on 2023-05-16

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-04-20

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-02-01

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31/01/2331 January 2023 Group of companies' accounts made up to 2022-07-31

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19/01/2319 January 2023 Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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04/01/234 January 2023 Termination of appointment of Lisa Charles-Jones as a director on 2022-12-31

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-22

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09/12/229 December 2022 Statement of capital following an allotment of shares on 2022-12-08

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14/11/2214 November 2022 Appointment of Jill Easterbrook as a director on 2022-10-05

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16/10/2216 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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04/05/224 May 2022 Statement of capital following an allotment of shares on 2022-05-04

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-24

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31/01/2231 January 2022 Group of companies' accounts made up to 2021-07-31

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29/01/2229 January 2022 Statement of capital following an allotment of shares on 2022-01-25

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29/01/2229 January 2022 Confirmation statement made on 2022-01-19 with updates

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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29/12/2129 December 2021 Statement of capital following an allotment of shares on 2021-12-23

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-29

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-23

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29/09/2129 September 2021 Appointment of Dr James Mathew Routh as a director on 2021-09-29

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03/08/213 August 2021 Termination of appointment of Macdonald Gouveia Andrade as a director on 2021-07-31

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-07-23

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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16/04/1916 April 2019 16/04/19 STATEMENT OF CAPITAL GBP 114413.5

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08/04/198 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 114379.68

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25/03/1925 March 2019 22/03/19 STATEMENT OF CAPITAL GBP 114338.52

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25/03/1925 March 2019 01/03/19 STATEMENT OF CAPITAL GBP 114225.54

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25/03/1925 March 2019 08/03/19 STATEMENT OF CAPITAL GBP 114316.95

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF

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26/02/1926 February 2019 18/02/19 STATEMENT OF CAPITAL GBP 114224.4

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19/02/1919 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/198 February 2019 08/02/19 STATEMENT OF CAPITAL GBP 114213.6

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23/01/1923 January 2019 23/01/19 STATEMENT OF CAPITAL GBP 114088.37

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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22/01/1922 January 2019 22/01/19 STATEMENT OF CAPITAL GBP 113983.03

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14/01/1914 January 2019 14/01/19 STATEMENT OF CAPITAL GBP 113770.22

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08/01/198 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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30/11/1830 November 2018 30/11/18 STATEMENT OF CAPITAL GBP 113686.22

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30/11/1830 November 2018 19/11/18 STATEMENT OF CAPITAL GBP 113652.8

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON

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01/11/181 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 113636.8

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01/11/181 November 2018 DIRECTOR APPOINTED MR MACDONALD GOUVEIA ANDRADE

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12/10/1812 October 2018 12/10/18 STATEMENT OF CAPITAL GBP 113635.26

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07/09/187 September 2018 07/09/18 STATEMENT OF CAPITAL GBP 113505.94

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03/09/183 September 2018 03/09/18 STATEMENT OF CAPITAL GBP 113495.01

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24/08/1824 August 2018 24/08/18 STATEMENT OF CAPITAL GBP 113491.68

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10/08/1810 August 2018 10/08/18 STATEMENT OF CAPITAL GBP 113457.7

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02/08/182 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 113336.34

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06/07/186 July 2018 06/07/18 STATEMENT OF CAPITAL GBP 113292.24

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18/05/1818 May 2018 18/05/18 STATEMENT OF CAPITAL GBP 113220.74

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04/05/184 May 2018 04/05/18 STATEMENT OF CAPITAL GBP 113180.99

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23/04/1823 April 2018 23/04/18 STATEMENT OF CAPITAL GBP 113018.93

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13/04/1813 April 2018 13/04/18 STATEMENT OF CAPITAL GBP 113012.97

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06/04/186 April 2018 06/04/18 STATEMENT OF CAPITAL GBP 113003.88

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05/03/185 March 2018 02/03/18 STATEMENT OF CAPITAL GBP 112943.88

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23/02/1823 February 2018 23/02/18 STATEMENT OF CAPITAL GBP 112940.59

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20/02/1820 February 2018 19/02/18 STATEMENT OF CAPITAL GBP 112916.596

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16/02/1816 February 2018 16/02/18 STATEMENT OF CAPITAL GBP 112904.59

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15/02/1815 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 112901.75

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01/02/181 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/01/1826 January 2018 26/01/18 STATEMENT OF CAPITAL GBP 112787.46

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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12/01/1812 January 2018 12/01/18 STATEMENT OF CAPITAL GBP 112740.86

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10/01/1810 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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15/12/1715 December 2017 15/12/17 STATEMENT OF CAPITAL GBP 112735

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01/12/171 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 112719.72

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21/11/1721 November 2017 21/11/17 STATEMENT OF CAPITAL GBP 112682.11

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17/11/1717 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 112678.71

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06/11/176 November 2017 02/11/17 STATEMENT OF CAPITAL GBP 112552.42

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20/10/1720 October 2017 20/10/17 STATEMENT OF CAPITAL GBP 112546.29

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06/10/176 October 2017 06/10/17 STATEMENT OF CAPITAL GBP 112500.23

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28/09/1728 September 2017 28/09/17 STATEMENT OF CAPITAL GBP 112353.92

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11/09/1711 September 2017 11/09/17 STATEMENT OF CAPITAL GBP 112340.16

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04/09/174 September 2017 01/09/17 STATEMENT OF CAPITAL GBP 112304.29

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04/09/174 September 2017 18/08/17 STATEMENT OF CAPITAL GBP 112062.05

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11/08/1711 August 2017 11/08/17 STATEMENT OF CAPITAL GBP 111979.07

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04/08/174 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 111909.21

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07/07/177 July 2017 07/07/17 STATEMENT OF CAPITAL GBP 111855.136

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16/06/1716 June 2017 16/06/17 STATEMENT OF CAPITAL GBP 111815.13

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02/06/172 June 2017 02/06/17 STATEMENT OF CAPITAL GBP 111729.93

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05/05/175 May 2017 05/05/17 STATEMENT OF CAPITAL GBP 111719.99

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28/04/1728 April 2017 28/04/17 STATEMENT OF CAPITAL GBP 111700.35

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21/04/1721 April 2017 21/04/17 STATEMENT OF CAPITAL GBP 111620.69

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13/04/1713 April 2017 07/04/17 STATEMENT OF CAPITAL GBP 111536.04

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13/03/1713 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 111466.3

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24/02/1724 February 2017 24/02/17 STATEMENT OF CAPITAL GBP 111445.76

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17/02/1717 February 2017 17/02/17 STATEMENT OF CAPITAL GBP 111391.38

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27/01/1727 January 2017 27/01/17 STATEMENT OF CAPITAL GBP 111324.104

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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20/01/1720 January 2017 20/01/17 STATEMENT OF CAPITAL GBP 111276.1

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13/01/1713 January 2017 13/01/17 STATEMENT OF CAPITAL GBP 111178.39

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12/01/1712 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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16/12/1616 December 2016 16/12/16 STATEMENT OF CAPITAL GBP 111099.71

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12/12/1612 December 2016 09/12/16 STATEMENT OF CAPITAL GBP 111042.05

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02/12/162 December 2016 02/12/16 STATEMENT OF CAPITAL GBP 111030.31

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES WINWARD

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23/11/1623 November 2016 18/11/16 STATEMENT OF CAPITAL GBP 111023.72

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11/11/1611 November 2016 11/11/16 STATEMENT OF CAPITAL GBP 110904.53

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04/11/164 November 2016 04/11/16 STATEMENT OF CAPITAL GBP 110897.28

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25/10/1625 October 2016 21/10/16 STATEMENT OF CAPITAL GBP 110812.1

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06/10/166 October 2016 06/10/16 STATEMENT OF CAPITAL GBP 110784.536

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22/09/1622 September 2016 22/09/16 STATEMENT OF CAPITAL GBP 110757.53

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15/09/1615 September 2016 15/09/16 STATEMENT OF CAPITAL GBP 110691.53

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02/09/162 September 2016 02/09/16 STATEMENT OF CAPITAL GBP 110599.04

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02/09/162 September 2016 DIRECTOR APPOINTED MRS ELIZABETH ANNE RICHARDS

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25/08/1625 August 2016 18/08/16 STATEMENT OF CAPITAL GBP 110197.61

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25/08/1625 August 2016 DIRECTOR APPOINTED MRS LISA CHARLES-JONES

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25/08/1625 August 2016 25/08/16 STATEMENT OF CAPITAL GBP 110544.38

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15/07/1615 July 2016 15/07/16 STATEMENT OF CAPITAL GBP 110185.03

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24/05/1624 May 2016 23/05/16 STATEMENT OF CAPITAL GBP 110175.28

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES LIPPELL

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19/05/1619 May 2016 19/05/16 STATEMENT OF CAPITAL GBP 109975.28

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19/05/1619 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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22/04/1622 April 2016 22/04/16 STATEMENT OF CAPITAL GBP 109895.28

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11/04/1611 April 2016 08/04/16 STATEMENT OF CAPITAL GBP 109863.28

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24/03/1624 March 2016 24/03/16 STATEMENT OF CAPITAL GBP 109857.28

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18/03/1618 March 2016 18/03/16 STATEMENT OF CAPITAL GBP 109837.32

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11/03/1611 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 109474.68

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26/02/1626 February 2016 26/02/16 STATEMENT OF CAPITAL GBP 109424.68

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09/02/169 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/02/165 February 2016 05/02/16 STATEMENT OF CAPITAL GBP 109369.68

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25/01/1625 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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22/01/1622 January 2016 22/01/16 STATEMENT OF CAPITAL GBP 109262.392

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15/01/1615 January 2016 15/01/16 STATEMENT OF CAPITAL GBP 109258.392

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22/12/1522 December 2015 22/12/15 STATEMENT OF CAPITAL GBP 109242.392

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18/12/1518 December 2015 18/12/15 STATEMENT OF CAPITAL GBP 109042.39

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15/12/1515 December 2015 09/12/15 STATEMENT OF CAPITAL GBP 108919.56

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11/12/1511 December 2015 04/12/15 STATEMENT OF CAPITAL GBP 107919.568

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08/12/158 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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02/12/152 December 2015 01/12/15 STATEMENT OF CAPITAL GBP 107715.56

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25/11/1525 November 2015 20/11/15 STATEMENT OF CAPITAL GBP 106925.07

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13/11/1513 November 2015 13/11/15 STATEMENT OF CAPITAL GBP 106903.61

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09/10/159 October 2015 09/10/15 STATEMENT OF CAPITAL GBP 106895.6

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02/10/152 October 2015 02/10/15 STATEMENT OF CAPITAL GBP 106843.98

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28/09/1528 September 2015 25/09/15 STATEMENT OF CAPITAL GBP 106762.68

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18/09/1518 September 2015 18/09/15 STATEMENT OF CAPITAL GBP 106542.66

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11/09/1511 September 2015 11/09/15 STATEMENT OF CAPITAL GBP 106536.32

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04/09/154 September 2015 04/09/15 STATEMENT OF CAPITAL GBP 106532.39

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21/08/1521 August 2015 21/08/15 STATEMENT OF CAPITAL GBP 106453.34

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07/08/157 August 2015 07/08/15 STATEMENT OF CAPITAL GBP 106441.312

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14/07/1514 July 2015 10/07/15 STATEMENT OF CAPITAL GBP 106257.312

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05/06/155 June 2015 05/06/15 STATEMENT OF CAPITAL GBP 106241.31

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08/05/158 May 2015 08/05/15 STATEMENT OF CAPITAL GBP 106124.084

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01/05/151 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 106024.08

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20/04/1520 April 2015 17/04/15 STATEMENT OF CAPITAL GBP 106020.456

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20/03/1520 March 2015 20/03/15 STATEMENT OF CAPITAL GBP 105960.456

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20/02/1520 February 2015 20/02/15 STATEMENT OF CAPITAL GBP 105946.456

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18/02/1518 February 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/01/1530 January 2015 30/01/15 STATEMENT OF CAPITAL GBP 105930.45

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21/01/1521 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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16/01/1516 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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16/01/1516 January 2015 16/01/15 STATEMENT OF CAPITAL GBP 105824.456

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09/01/159 January 2015 09/01/15 STATEMENT OF CAPITAL GBP 105796.456

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28/11/1428 November 2014 28/11/14 STATEMENT OF CAPITAL GBP 105748.456

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07/11/147 November 2014 07/11/14 STATEMENT OF CAPITAL GBP 105566.47

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31/10/1431 October 2014 31/10/14 STATEMENT OF CAPITAL GBP 105532.85

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03/10/143 October 2014 03/10/14 STATEMENT OF CAPITAL GBP 105508.86

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26/09/1426 September 2014 26/09/14 STATEMENT OF CAPITAL GBP 105426.456

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23/09/1423 September 2014 22/09/14 STATEMENT OF CAPITAL GBP 105312.456

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23/09/1423 September 2014 23/09/14 STATEMENT OF CAPITAL GBP 105326.456

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15/09/1415 September 2014 11/09/14 STATEMENT OF CAPITAL GBP 105112.456

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08/09/148 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 105096.456

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17/07/1417 July 2014 16/07/14 STATEMENT OF CAPITAL GBP 105032.47

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14/07/1414 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 103822.388

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26/06/1426 June 2014 SECOND FILING FOR FORM SH01

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26/06/1426 June 2014 26/06/14 STATEMENT OF CAPITAL GBP 103782.38

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12/06/1412 June 2014 12/06/14 STATEMENT OF CAPITAL GBP 102982.25

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21/05/1421 May 2014 20/05/14 STATEMENT OF CAPITAL GBP 102753.85

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19/05/1419 May 2014 16/05/14 STATEMENT OF CAPITAL GBP 102693.85

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13/05/1413 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1429 April 2014 DIRECTOR APPOINTED MR CHRISTOPHER COLE

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23/04/1423 April 2014 23/04/14 STATEMENT OF CAPITAL GBP 102186.752

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23/04/1423 April 2014 16/04/14 STATEMENT OF CAPITAL GBP 102176.752

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24/01/1424 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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07/01/147 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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01/11/131 November 2013 DIRECTOR APPOINTED MR CHARLES SEAN LIPPELL

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13/09/1313 September 2013 12/09/13 STATEMENT OF CAPITAL GBP 102146.75

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22/08/1322 August 2013 15/08/13 STATEMENT OF CAPITAL GBP 102141.224

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29/07/1329 July 2013 25/07/13 STATEMENT OF CAPITAL GBP 102105.224

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES

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28/06/1328 June 2013 27/06/13 STATEMENT OF CAPITAL GBP 102065.22

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28/06/1328 June 2013 18/06/13 STATEMENT OF CAPITAL GBP 101015.02

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09/05/139 May 2013 09/05/13 STATEMENT OF CAPITAL GBP 100979.02

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09/04/139 April 2013 03/04/13 STATEMENT OF CAPITAL GBP 99730.768

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09/04/139 April 2013 03/04/13 STATEMENT OF CAPITAL GBP 99740.768

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09/04/139 April 2013 09/04/13 STATEMENT OF CAPITAL GBP 99744.768

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22/03/1322 March 2013 21/03/13 STATEMENT OF CAPITAL GBP 99690.768

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14/03/1314 March 2013 13/03/13 STATEMENT OF CAPITAL GBP 99650.768

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27/02/1327 February 2013 26/02/13 STATEMENT OF CAPITAL GBP 99614.768

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06/02/136 February 2013 04/02/13 STATEMENT OF CAPITAL GBP 99578.768

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND KWAN

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25/01/1325 January 2013 25/01/13 STATEMENT OF CAPITAL GBP 99498.768

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24/01/1324 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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24/01/1324 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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14/12/1214 December 2012 05/12/12 STATEMENT OF CAPITAL GBP 99392.768

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14/12/1214 December 2012 14/12/12 STATEMENT OF CAPITAL GBP 99458.768

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29/11/1229 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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22/11/1222 November 2012 21/11/12 STATEMENT OF CAPITAL GBP 99392.768

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10/07/1210 July 2012 26/06/12 STATEMENT OF CAPITAL GBP 98992.77

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10/07/1210 July 2012 02/07/12 STATEMENT OF CAPITAL GBP 98472.768

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10/07/1210 July 2012 04/07/12 STATEMENT OF CAPITAL GBP 99356.768

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30/05/1230 May 2012 23/05/12 STATEMENT OF CAPITAL GBP 98472.768

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18/04/1218 April 2012 12/04/12 STATEMENT OF CAPITAL GBP 98442.768

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26/03/1226 March 2012 22/03/12 STATEMENT OF CAPITAL GBP 98242.768

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26/01/1226 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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09/01/129 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR JAY BAMFORTH

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10/08/1110 August 2011 SECRETARY APPOINTED MR MAXWELL JAMES CAWTHRA

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10/08/1110 August 2011 APPOINTMENT TERMINATED, SECRETARY JAY BAMFORTH

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JAMS CAWTHRA / 10/08/2011

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10/08/1110 August 2011 DIRECTOR APPOINTED MR MAXWELL JAMS CAWTHRA

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01/07/111 July 2011 01/06/11 STATEMENT OF CAPITAL GBP 78809.02

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01/07/111 July 2011 02/06/11 STATEMENT OF CAPITAL GBP 96142.35

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14/02/1114 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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27/01/1127 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON

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22/07/1022 July 2010 AUDITOR'S RESIGNATION

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12/03/1012 March 2010 Annual return made up to 19 January 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON MCARTHUR / 19/01/2010

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 19/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DESMOND JONES / 19/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WATSON / 19/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 19/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND KWAN / 19/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAEME NELSON / 19/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEPHEN WINWARD / 19/01/2010

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11/02/1011 February 2010 COMPANY BUSINESS 27/01/2010

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04/02/104 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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19/01/1019 January 2010 14/08/09 STATEMENT OF CAPITAL GBP 77620

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30/12/0930 December 2009 04/12/09 STATEMENT OF CAPITAL GBP 78009.02

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NELSON / 27/02/2009

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02/03/092 March 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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07/02/097 February 2009 ACCTS REC/RE ELECTION 28/01/2009

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24/10/0824 October 2008 SHARE AGREEMENT OTC

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07/10/087 October 2008 DIRECTOR APPOINTED JOHN GRAEME NELSON LOGGED FORM

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06/10/086 October 2008 DIRECTOR APPOINTED JOHN GRAEME NELSON LOGGED FORM

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12/08/0812 August 2008 DIRECTOR APPOINTED ROBERT PETER WATSON

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14/04/0814 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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01/04/081 April 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY TECHTRAN LIMITED

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28/03/0828 March 2008 SECRETARY APPOINTED MR JAY DARREN BAMFORTH

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 DISTRIBUTE SHARES CONSO 16/11/07

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11/12/0711 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/0711 December 2007 £ NC 100/140000 16/11

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11/12/0711 December 2007 CONSO 21/11/07

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11/12/0711 December 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/12/0711 December 2007 VARYING SHARE RIGHTS AND NAMES

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06/12/076 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/076 December 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/12/076 December 2007 VARYING SHARE RIGHTS AND NAMES

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 SUBDIV 21/11/07

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06/12/076 December 2007 S-DIV 21/11/07

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22/11/0722 November 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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22/11/0722 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0722 November 2007 AUDITORS' REPORT

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22/11/0722 November 2007 AUDITORS' STATEMENT

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22/11/0722 November 2007 BALANCE SHEET

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22/11/0722 November 2007 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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22/11/0722 November 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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22/11/0722 November 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/02/0727 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: C/O TECHTRAN GROUP LIMITED, LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS LS2 9DF

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29/03/0629 March 2006 LOCATION OF DEBENTURE REGISTER

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29/03/0629 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 LOCATION OF REGISTER OF MEMBERS

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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10/02/0510 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04

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10/08/0410 August 2004 RESCINDING 88(2) DATED 26/03/04

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06/08/046 August 2004 S-DIV 02/08/04

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 SECRETARY RESIGNED

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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