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ITX UK LIMITED

Company number 02245999

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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)
15 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 33 pages (33 pages)
20 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AP01	Appointment of Mariusz Leszczynski as a director on 15 July 2024	View PDF Appointment of Mariusz Leszczynski as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Lucian Dorobantu as a director on 15 July 2024	View PDF Termination of appointment of Lucian Dorobantu as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 32 pages (32 pages)
17 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 29 pages (29 pages)
30 Sep 2022	TM01	Termination of appointment of Alvaro Canete Diaz as a director on 26 September 2022	View PDF Termination of appointment of Alvaro Canete Diaz as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Lucian Dorobantu as a director on 26 September 2022	View PDF Appointment of Lucian Dorobantu as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	CH01	Director's details changed for Jose Manuel Romay De La Colina on 27 June 2022	View PDF Director's details changed for Jose Manuel Romay De La Colina on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Alvaro Canete Diaz on 27 June 2022	View PDF Director's details changed for Alvaro Canete Diaz on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH04	Secretary's details changed for Athenaeum Secretaries Limited on 27 June 2022	View PDF Secretary's details changed for Athenaeum Secretaries Limited on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CH01	Director's details changed for Ignacio Fernandez Fernandez on 28 June 2022	View PDF Director's details changed for Ignacio Fernandez Fernandez on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 56,000,000	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 56,000,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 27 pages (27 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	TM01	Termination of appointment of Ramon Renon Tunez as a director on 20 May 2021	View PDF Termination of appointment of Ramon Renon Tunez as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Ignacio Fernandez Fernandez as a director on 20 May 2021	View PDF Appointment of Ignacio Fernandez Fernandez as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 26 pages (26 pages)
21 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 25 pages (25 pages)
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ITX UK LIMITED

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