TRAKM8 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registration of charge 054525470006, created on 2025-08-14 |
| 12/08/2512 August 2025 New | Termination of appointment of Tim Adam Cowley as a director on 2025-08-11 |
| 12/08/2512 August 2025 New | Termination of appointment of Mark Richard Watkins as a director on 2025-08-11 |
| 12/08/2512 August 2025 New | Termination of appointment of Jonathan Luke Edwards as a director on 2025-08-11 |
| 12/08/2512 August 2025 New | Termination of appointment of Madeline Joanna Cowley as a director on 2025-08-11 |
| 18/07/2518 July 2025 New | Satisfaction of charge 054525470005 in full |
| 17/07/2517 July 2025 New | Resolutions |
| 17/07/2517 July 2025 New | Certificate of re-registration from Public Limited Company to Private |
| 17/07/2517 July 2025 New | Re-registration of Memorandum and Articles |
| 17/07/2517 July 2025 New | Re-registration from a public company to a private limited company |
| 15/07/2515 July 2025 New | Memorandum and Articles of Association |
| 11/07/2511 July 2025 New | Court order |
| 10/07/2510 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-10 |
| 10/07/2510 July 2025 New | Notification of Brillian Uk Limited as a person with significant control on 2025-07-09 |
| 09/07/259 July 2025 New | Appointment of Mr Kevin Bradley as a director on 2025-07-09 |
| 09/07/259 July 2025 New | Appointment of Ms. Katharine Mansell as a director on 2025-07-09 |
| 09/07/259 July 2025 New | Termination of appointment of Keith Evans as a director on 2025-07-09 |
| 09/07/259 July 2025 New | Termination of appointment of John Ferris Watkins as a director on 2025-07-09 |
| 09/07/259 July 2025 New | Termination of appointment of Nadeem Raza as a director on 2025-07-09 |
| 09/07/259 July 2025 New | Appointment of Mr Troy O'connor as a director on 2025-07-09 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 21/10/2421 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 28/09/2428 September 2024 | Resolutions |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 15/11/2315 November 2023 | Termination of appointment of Penny Susan Searles as a director on 2023-11-15 |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/03/232 March 2023 | Director's details changed for Mr Matthew William Cowley on 2023-02-23 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Appointment of Mr Jonathan Luke Edwards as a secretary on 2022-01-06 |
| 06/01/226 January 2022 | Termination of appointment of Lucie Green as a secretary on 2022-01-06 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/11/2129 November 2021 | Termination of appointment of Peter Harvey Mansfield as a director on 2021-11-15 |
| 04/10/214 October 2021 | Termination of appointment of Jonathan Peter Furber as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Jonathan Peter Furber as a secretary on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Lucie Green as a secretary on 2021-10-01 |
| 04/10/214 October 2021 | Appointment of Jonathan Luke Edwards as a director on 2021-10-01 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MISS PENNY SEARLES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN MORRIS |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR PETER HARVEY MANSFIELD |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054525470005 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 08/10/198 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFY |
| 10/09/1910 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/01/1915 January 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 500040.02 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR NADEEM RAZA |
| 10/01/1910 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/182 December 2018 | NOTIFICATION OF PSC STATEMENT ON 24/07/2018 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/183 September 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 360732.54 |
| 13/06/1813 June 2018 | DIVIDEND 31/05/2018 |
| 19/04/1819 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 358982.54 |
| 07/12/177 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 357732.54 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 4 ROMAN PARK, ROMAN WAY, COLESHILL, WEST MIDLANDS ROMAN WAY COLESHILL BIRMINGHAM B46 1HG ENGLAND |
| 26/11/1726 November 2017 | REGISTERED OFFICE CHANGED ON 26/11/2017 FROM LYDDEN HOUSE WINCOMBE BUSINESS PARK SHAFTESBURY DORSET SP7 9QJ |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HEDGES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JONATHAN PETER FURBER |
| 19/09/1719 September 2017 | SECRETARY APPOINTED MR JONATHAN PETER FURBER |
| 18/09/1718 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEDGES |
| 29/03/1729 March 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 357232.54 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, NO UPDATES |
| 22/09/1622 September 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 324924.84 |
| 19/09/1619 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1624 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 322850.64 |
| 18/05/1618 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 322350.64 |
| 25/04/1625 April 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 321350.64 |
| 16/03/1616 March 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 320350.64 |
| 12/01/1612 January 2016 | 30/11/15 NO MEMBER LIST |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054525470004 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 09/12/159 December 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 28973821 |
| 24/09/1524 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1512 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR WILLIAM KENNETH DUFFY |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR SEAN ANTHONY MORRIS |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR MARK RICHARD WATKINS |
| 07/04/157 April 2015 | AUDITOR'S RESIGNATION |
| 09/12/149 December 2014 | 30/11/14 NO MEMBER LIST |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054525470002 |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054525470003 |
| 10/09/1410 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 28973821 |
| 10/02/1410 February 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 288738.21 |
| 09/12/139 December 2013 | 30/11/13 NO MEMBER LIST |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE JOANNA COWLEY / 04/11/2013 |
| 05/11/135 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 288238.21 |
| 29/10/1329 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054525470002 |
| 03/10/133 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR KEITH EVANS |
| 23/07/1323 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWSON BUCK |
| 10/12/1210 December 2012 | 30/11/12 NO CHANGES |
| 11/09/1211 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 194147.31 |
| 15/09/1115 September 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 188647.31 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM COWLEY / 27/08/2011 |
| 30/08/1130 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | 13/05/11 BULK LIST |
| 31/05/1131 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 31/05/1131 May 2011 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE LIMITED THE PAVILLIONS BRIDGEWATER ROAD BRISTOL BS13 2GE |
| 31/01/1131 January 2011 | SECTION 519 CA 2006 |
| 26/01/1126 January 2011 | AUDITORS STATEMENT UNDER SECTION 519 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GILES |
| 10/08/1010 August 2010 | SECRETARY APPOINTED JAMES KILLINGWORTH HEDGES |
| 05/08/105 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR PAUL WILSON |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | 13/05/10 BULK LIST |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 24/08/0924 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0910 August 2009 | SHARE AGREEMENT OTC |
| 11/07/0911 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COULING |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED JAMES KILLINGWORTH HEDGES |
| 29/09/0829 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR CARY KNAPTON |
| 14/08/0814 August 2008 | SHARE AGREEMENT OTC |
| 05/06/085 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0722 November 2007 | ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | SHARES AGREEMENT OTC |
| 29/11/0629 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/11/0524 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/11/057 November 2005 | APPLICATION COMMENCE BUSINESS |
| 27/10/0527 October 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 27/10/0527 October 2005 | MEMORANDUM OF ASSOCIATION |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 190 STRAND LONDON WC2R 1JN |
| 20/10/0520 October 2005 | COMPANY NAME CHANGED ELEGY (NO.13) PLC CERTIFICATE ISSUED ON 20/10/05 |
| 13/05/0513 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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