XTRAC LIMITED

Company number 01825037

Date	Type	Description	View / Download
10 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
11 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
24 Oct 2017	MR01	Registration of charge 018250370006, created on 16 October 2017	(19 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Oct 2017	MR04	Satisfaction of charge 018250370005 in full	(1 page)
16 Oct 2017	MR04	Satisfaction of charge 018250370004 in full	(1 page)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
27 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 22,222	(6 pages)
06 May 2016	AD01	Registered office address changed from Gables Way Gables Way Kennet Park Thatcham Berkshire RG19 4ZA England to Gables Way Kennet Park Thatcham Berkshire RG19 4ZA on 6 May 2016	(1 page)
06 May 2016	AD01	Registered office address changed from Gables Way Thatcham Berkshire RG19 4ZA to Gables Way Gables Way Kennet Park Thatcham Berkshire RG19 4ZA on 6 May 2016	(1 page)
22 Oct 2015	AP01	Appointment of Mr Martin Anthony Halley as a director on 1 October 2015	(2 pages)
21 Sep 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 018250370004	(1 page)
21 Sep 2015	MR01	Registration of charge 018250370005, created on 15 September 2015	(24 pages)
13 Jul 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
30 Jun 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 22,222	(6 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
25 Mar 2015	MR01	Registration of charge 018250370004, created on 20 March 2015	(24 pages)
18 Nov 2014	TM01	Termination of appointment of Simon David Barker as a director on 27 October 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	(25 pages)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 22,222	(6 pages)
30 Sep 2013	TM01	Termination of appointment of George Koopman as a director	(1 page)