TRACTABLE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 18/11/2418 November 2024 | Termination of appointment of Marcel Kuin as a secretary on 2024-11-13 |
| 10/10/2410 October 2024 | Appointment of Mr Venkat Sathyamurthy as a director on 2024-09-28 |
| 02/09/242 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Termination of appointment of Alexandre Dalyac as a director on 2024-08-09 |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 25/09/2325 September 2023 | Appointment of Mr Marcel Kuin as a secretary on 2023-08-24 |
| 25/09/2325 September 2023 | Termination of appointment of Caroline O'connor as a secretary on 2023-08-24 |
| 07/09/237 September 2023 | Registered office address changed from 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA England to 71-75 Shelton Street London WC2H 9JQ on 2023-09-07 |
| 04/08/234 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-29 |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2022-12-29 |
| 19/01/2319 January 2023 | Appointment of Caroline O'connor as a secretary on 2022-12-29 |
| 19/01/2319 January 2023 | Termination of appointment of Marcel Kuin as a secretary on 2022-12-29 |
| 01/12/221 December 2022 | Registration of charge 093155230007, created on 2022-11-17 |
| 29/11/2229 November 2022 | Registration of charge 093155230006, created on 2022-11-17 |
| 29/11/2229 November 2022 | Registration of charge 093155230005, created on 2022-11-17 |
| 28/11/2228 November 2022 | Registration of charge 093155230004, created on 2022-11-17 |
| 25/11/2225 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 01/04/221 April 2022 | Registered office address changed from 207 Wework C/O Tractable Old Street London EC1V 9NR England to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 2022-04-01 |
| 25/03/2225 March 2022 | Director's details changed for Mr Alexandre Dalyac on 2017-09-01 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA JOHNSTON |
| 22/01/2022 January 2020 | SECRETARY APPOINTED MR MARCEL KUIN |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER ALEXANDRE DALYAC / 28/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF TECHNOLOGICAL OFFICER RAZVAN RANCA / 28/03/2019 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY ENGLAND |
| 29/11/1829 November 2018 | NOTIFICATION OF PSC STATEMENT ON 22/06/2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 23/11/1823 November 2018 | CESSATION OF ALEXANDRE MICHEL DIMITRI MARIE DALYAC AS A PSC |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | SECRETARY APPOINTED MISS LAURA DOMINIQUE JOHNSTON |
| 08/03/188 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA DOMINIQUE JOHNSTON / 30/01/2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE LOA KUM CHEUNG |
| 30/01/1830 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA DOMINIQUE JOHNSTON / 22/01/2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM NET.WORKS 25-27 HORSELL ROAD LONDON N5 1XL ENGLAND |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 01/11/171 November 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/06/1716 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE LOA KUM CHEUNG / 12/06/2017 |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM OVAL OFFICE 11-12 THE OVAL LONDON E2 9DT |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/10/164 October 2016 | SECRETARY APPOINTED MISS MICHELLE LOA KUM CHEUNG |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM OVAL OFFICES 11-12 THE OVAL LONDON E2 9DT ENGLAND |
| 16/12/1516 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM WINDERMERE 27 WINDERMERE HOUSE 74 ERIC STREET LONDON E3 4TD UNITED KINGDOM |
| 08/07/158 July 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 90.00 |
| 08/07/158 July 2015 | ADOPT ARTICLES 10/06/2015 |
| 08/07/158 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/158 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1516 January 2015 | ADOPT ARTICLES 08/12/2014 |
| 16/01/1516 January 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 100 |
| 18/11/1418 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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