ON TRACK RETAIL LIMITED

Company number 09232146

Date	Type	Description	View / Download
29 Apr 2020	TM01	Termination of appointment of Enrique Fernandez-Pino as a director on 29 April 2020 ANNOTATION Clarification a second filed TM01 was registered on 30/06/2020.	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
20 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(20 pages)
30 Nov 2018	TM01	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Andrew Neil Golding as a director on 1 March 2018	(1 page)
09 May 2018	AA	Full accounts made up to 1 July 2017	(21 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with no updates	(3 pages)
10 May 2017	RP04CS01	Second filing of Confirmation Statement dated 19/10/2016	(5 pages)
10 May 2017	RP04AR01	Second filing of the annual return made up to 19 October 2015	(23 pages)
20 Jan 2017	AUD	Auditor's resignation	(1 page)
16 Jan 2017	AP01	Appointment of Katherine Taylor as a director on 13 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Charles Anthony Hodgson as a director on 13 January 2017	(1 page)
16 Jan 2017	AA	Full accounts made up to 2 July 2016	(19 pages)
03 Nov 2016	CS01	19/10/16 Statement of Capital gbp 60 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 10/05/2017.	(7 pages)
07 Apr 2016	AP01	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of David Ira Statham as a director on 14 March 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 27 June 2015	(13 pages)
14 Dec 2015	AP01	Appointment of Mr David Ira Statham as a director on 6 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Keith Down as a director on 6 December 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 60 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2017.	(12 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 1,400,015.00	(4 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 21/10/2014	(21 pages)
13 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(5 pages)