FIRST TRACE GROUP LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewCancellation of shares. Statement of capital on 2025-07-31

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22/08/2522 August 2025 NewPurchase of own shares.

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21/08/2521 August 2025 NewParticulars of variation of rights attached to shares

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21/08/2521 August 2025 NewResolutions

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20/08/2520 August 2025 NewMemorandum and Articles of Association

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18/07/2518 July 2025 NewCancellation of shares. Statement of capital on 2025-06-18

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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26/03/2526 March 2025 Confirmation statement made on 2025-03-21 with updates

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20/12/2420 December 2024 Purchase of own shares.

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19/12/2419 December 2024 Cancellation of shares. Statement of capital on 2024-10-25

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08/11/248 November 2024 Resolutions

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08/11/248 November 2024 Memorandum and Articles of Association

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01/11/241 November 2024 Particulars of variation of rights attached to shares

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01/11/241 November 2024 Change of share class name or designation

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30/10/2430 October 2024 Termination of appointment of Nicola Jill Dunne as a director on 2024-10-25

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30/10/2430 October 2024 Termination of appointment of Rufus Montague Thomas Dunne as a director on 2024-10-25

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20/09/2420 September 2024 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Quayside Court Navigation Way Preston PR2 2RZ on 2024-09-20

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-21 with no updates

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25/03/2425 March 2024 Change of details for Steven Peter Dunne as a person with significant control on 2024-03-25

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25/03/2425 March 2024 Director's details changed for Steven Peter Dunne on 2024-03-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-21 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-03-21 with updates

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06/04/226 April 2022 Change of details for Steven Peter Dunne as a person with significant control on 2022-03-01

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Memorandum and Articles of Association

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Particulars of variation of rights attached to shares

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02/04/222 April 2022 Change of share class name or designation

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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20/12/1920 December 2019 30/06/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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20/06/1820 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1192

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13/06/1813 June 2018 ADOPT ARTICLES 01/06/2018

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112708570001

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22/03/1822 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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