TRACKONOMICS LIMITED

SC437769
58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 11 Buy now
31 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2023 officers Change of particulars for director (Mr per Pettersen) 2 Buy now
12 Dec 2023 officers Change of particulars for director (Mr David Yovanno) 2 Buy now
12 Dec 2023 officers Change of particulars for secretary (Mr per Pettersen) 1 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 accounts Annual Accounts 11 Buy now
18 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
13 Jul 2023 incorporation Memorandum Articles 8 Buy now
13 Jul 2023 resolution Resolution 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Nov 2022 accounts Annual Accounts 11 Buy now
04 Aug 2022 officers Termination of appointment of director (Robert Scott) 1 Buy now
04 Aug 2022 officers Termination of appointment of secretary (Robert Scott) 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 accounts Annual Accounts 11 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Angus Kennedy Morrison) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Hanan Maayan) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Kfir Barnea) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Robert William Gray) 1 Buy now
26 Feb 2021 officers Termination of appointment of secretary (Iain Sydney Russell Baird) 1 Buy now
26 Feb 2021 officers Appointment of secretary (Mr Robert Scott) 2 Buy now
26 Feb 2021 officers Appointment of director (Mr Robert Scott) 2 Buy now
26 Feb 2021 officers Appointment of director (Mr per Pettersen) 2 Buy now
26 Feb 2021 officers Appointment of secretary (Mr per Pettersen) 2 Buy now
26 Feb 2021 officers Appointment of director (Mr David Yovanno) 2 Buy now
26 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 officers Change of particulars for director (Hanan Maayan) 2 Buy now
26 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 accounts Annual Accounts 11 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2020 officers Termination of appointment of director (Fiona Ann Dent) 1 Buy now
11 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2019 accounts Annual Accounts 11 Buy now
01 Feb 2019 officers Appointment of director (Mr Kfir Barnea) 2 Buy now
01 Feb 2019 officers Appointment of director (Mr Robert William Gray) 2 Buy now
01 Feb 2019 officers Appointment of director (Fiona Ann Dent) 2 Buy now
23 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Jan 2019 capital Return of Allotment of shares 8 Buy now
23 Jan 2019 resolution Resolution 40 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2018 accounts Annual Accounts 10 Buy now
06 Nov 2018 capital Return of Allotment of shares 8 Buy now
06 Nov 2018 resolution Resolution 36 Buy now
21 Dec 2017 accounts Annual Accounts 11 Buy now
10 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 8 Buy now
28 Dec 2015 annual-return Annual Return 5 Buy now
24 Dec 2015 accounts Annual Accounts 7 Buy now
11 May 2015 capital Return of Allotment of shares 4 Buy now
11 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2015 resolution Resolution 34 Buy now
10 Dec 2014 annual-return Annual Return 4 Buy now
05 Sep 2014 accounts Annual Accounts 7 Buy now
08 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2014 officers Appointment of secretary (Mr Iain Sydney Russell Baird) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Christopher Bishop) 2 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 officers Appointment of director (Hanan Maayan) 2 Buy now
21 May 2013 officers Appointment of director (Mr Christopher Paul Bishop) 2 Buy now
15 May 2013 capital Return of Allotment of shares 3 Buy now
15 May 2013 capital Return of Allotment of shares 3 Buy now
28 Mar 2013 resolution Resolution 34 Buy now
26 Mar 2013 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
17 Dec 2012 officers Termination of appointment of director (Alastair Dunn) 1 Buy now
17 Dec 2012 officers Appointment of director (Mr Angus Kennedy Morrison) 2 Buy now
28 Nov 2012 incorporation Incorporation Company 7 Buy now