TRAK GLOBAL GROUP LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-10 with no updates

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20/09/2420 September 2024 Group of companies' accounts made up to 2023-12-31

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09/02/249 February 2024 Amended group of companies' accounts made up to 2022-12-31

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29/01/2429 January 2024 Termination of appointment of Ivan Victor Bumstead as a director on 2023-12-31

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10/01/2410 January 2024 Group of companies' accounts made up to 2022-12-31

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19/10/2319 October 2023 Confirmation statement made on 2023-09-10 with no updates

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28/04/2328 April 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-10 with no updates

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06/04/226 April 2022 Group of companies' accounts made up to 2021-06-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-10 with no updates

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02/04/202 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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24/10/1924 October 2019 AUDITOR'S RESIGNATION

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103855680001

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10/10/1910 October 2019 SUB-DIVISION 19/09/19

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08/10/198 October 2019 ADOPT ARTICLES 19/09/2019

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29/09/1929 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103855680003

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26/09/1926 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103855680002

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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31/07/1931 July 2019 29/07/19 STATEMENT OF CAPITAL GBP 41879.678

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04/04/194 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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30/01/1930 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 39820.94

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30/01/1930 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 39272.8902

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23/01/1923 January 2019 ADOPT ARTICLES 12/12/2018

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16/10/1816 October 2018 01/06/18 STATEMENT OF CAPITAL GBP 37628.7500

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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13/06/1813 June 2018 17/05/18 STATEMENT OF CAPITAL GBP 37457.2500

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12/06/1812 June 2018 RETURN OF PURCHASE OF OWN SHARES

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27/04/1827 April 2018 DIRECTOR APPOINTED MR IVAN VICTOR BUMSTEAD

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17/04/1817 April 2018 ADOPT ARTICLES 05/04/2018

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05/04/185 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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20/03/1820 March 2018 SECRETARY APPOINTED MR JAMES HULSKEN

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CORRIE / 16/10/2017

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR PETER GOMES

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29/09/1729 September 2017 ADOPT ARTICLES 28/06/2017

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25/07/1725 July 2017 28/06/17 STATEMENT OF CAPITAL GBP 2.0202

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20/07/1720 July 2017 SUB-DIVISION 28/06/17

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13/07/1713 July 2017 VARYING SHARE RIGHTS AND NAMES

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CORRIE / 28/06/2017

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103855680001

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM OFFICE ONE, FLOOR ONE MAXWELL HOUSE LIVERPOOL INNOVATION PARK LIVERPOOL L7 9NJ ENGLAND

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22/09/1622 September 2016 CURRSHO FROM 30/09/2017 TO 30/06/2017

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20/09/1620 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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