TRAFFIX 2022 LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-28 with no updates

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26/03/2526 March 2025 Director's details changed for Mr Stuart Peter Morrissey on 2025-03-25

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24/09/2424 September 2024 Unaudited abridged accounts made up to 2024-01-31

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28/06/2428 June 2024 Confirmation statement made on 2024-04-28 with updates

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-02-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-01-31

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30/08/2330 August 2023 Registration of charge 140785920001, created on 2023-08-25

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15/08/2315 August 2023 Previous accounting period shortened from 2023-04-30 to 2023-01-31

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31/07/2331 July 2023 Director's details changed for Ms Kerry Draper on 2023-07-31

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25/07/2325 July 2023 Appointment of Mr Stuart Peter Morrissey as a director on 2023-07-25

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25/07/2325 July 2023 Appointment of Mr Derrick Vinning as a director on 2023-07-25

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25/07/2325 July 2023 Appointment of Mr Simon Ashley as a director on 2023-07-25

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25/07/2325 July 2023 Appointment of Ms Kerry Draper as a director on 2023-07-25

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Change of share class name or designation

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14/07/2314 July 2023 Memorandum and Articles of Association

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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13/07/2313 July 2023 Particulars of variation of rights attached to shares

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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30/06/2330 June 2023 Change of details for Mr Gary Andrew Horsburgh as a person with significant control on 2023-06-30

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08/06/238 June 2023 Confirmation statement made on 2023-04-28 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/04/2229 April 2022 Incorporation

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