ITOPF LIMITED

Company number 00944863

Date	Type	Description	View / Download
10 Aug 2021	CH01	Director's details changed for Erik Hanell on 16 November 2020	(2 pages)
10 Aug 2021	CH01	Director's details changed for Erik Hanell on 2 December 2020	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Nicholas Potter as a director on 31 July 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of Brian Robert Horsburgh as a director on 31 July 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of Grahaeme Henderson as a director on 31 July 2021	(1 page)
07 Jul 2021	TM01	Termination of appointment of Chao Wu as a director on 30 June 2021	(1 page)
19 Apr 2021	AP01	Appointment of Captain Prashant Sudhakar Dighe as a director on 8 April 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Prashant Sudhakar Dighe as a director on 1 February 2021	(1 page)
15 Apr 2021	RP04AP01	Second filing for the appointment of Mr Roderick Giles White as a director	(3 pages)
14 Apr 2021	AP01	Appointment of Ms Barbara Ann Pickering as a director on 8 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mr Andre Marko Kostelnik as a director on 8 April 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of Cory Emil Quarles as a director on 1 February 2021	(1 page)
13 Apr 2021	AP03	Appointment of Mr Geraint David Cooper as a secretary on 8 April 2021	(2 pages)
13 Apr 2021	TM02	Termination of appointment of Peter Guy Michelmore as a secretary on 1 April 2021	(1 page)
20 Jan 2021	AP01	Appointment of Roderick Giles White as a director on 14 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/04/2021.	(3 pages)
18 Dec 2020	AP01	Appointment of Raildo Viana Do Nascimento Júnior as a director on 2 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/02/22	(3 pages)
17 Dec 2020	AP01	Appointment of Sven Boss-Walker as a director on 2 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Prashant Sudhakar Dighe as a director on 2 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Ryuichi Takebayashi as a director on 2 December 2020	(2 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	(15 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Redesignating 02/12/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2020	TM01	Termination of appointment of Roderick Guy Mason as a director on 2 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Caroline Margaret Mcleod as a director on 2 December 2020	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
15 Dec 2020	CH01	Director's details changed for Captain Tomoyuki Koyama on 2 December 2020	(2 pages)