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1000TRAX LIMITED

Company number 13814732

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 72.75	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 72.75 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 67.5	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 67.5 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 63.75	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 63.75 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 63.75	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 63.75 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 63.75	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 63.75 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 61.7959	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 61.7959 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC04	Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 13 November 2023	View PDF Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC04	Change of details for Mr Michael Pfundheller as a person with significant control on 20 October 2023	View PDF Change of details for Mr Michael Pfundheller as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mr Michael Gerhard Pfundheller as a director on 19 October 2023	View PDF Appointment of Mr Michael Gerhard Pfundheller as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 61.0459	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 61.0459 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 60.3486	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 60.3486 - link opens in a new window - 3 pages (3 pages)
21 May 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2023	PSC01	Notification of Michael Pfundheller as a person with significant control on 2 March 2022	View PDF Notification of Michael Pfundheller as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2023	PSC07	Cessation of Ian Swycher as a person with significant control on 2 March 2022	View PDF Cessation of Ian Swycher as a person with significant control on 2 March 2022 - link opens in a new window - 1 page (1 page)
21 May 2023	PSC01	Notification of Morten Sondergaard Pedersen as a person with significant control on 2 March 2022	View PDF Notification of Morten Sondergaard Pedersen as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 60	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 60 - link opens in a new window - 3 pages (3 pages)
19 May 2023	TM01	Termination of appointment of Martin Haugsbyrdt-Hinz as a director on 31 January 2023	View PDF Termination of appointment of Martin Haugsbyrdt-Hinz as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mr Martin Haugsbyrdt-Hinz as a director on 7 June 2022	View PDF Appointment of Mr Martin Haugsbyrdt-Hinz as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	SH02	Sub-division of shares on 1 March 2022	View PDF Sub-division of shares on 1 March 2022 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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1000TRAX LIMITED

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