ITX UK LIMITED

Company number 02245999

Date	Type	Description	View / Download
07 May 2019	CH01	Director's details changed for Jose Manuel Romay De La Colina on 23 April 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Alvaro Canete Diaz on 20 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Ramon Renon Tunez on 20 March 2019	(2 pages)
20 Mar 2019	CH01	Director's details changed for Jose Manuel Romay De La Colina on 19 March 2019	(2 pages)
19 Oct 2018	AA	Full accounts made up to 31 January 2018	(25 pages)
19 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
11 Oct 2017	AA	Full accounts made up to 31 January 2017	(23 pages)
19 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
08 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 14/09/2016	(10 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 08/11/2016	(6 pages)
19 Jul 2016	SH20	Statement by Directors	(1 page)
19 Jul 2016	SH19	Statement of capital on 19 July 2016 GBP 16,000,000	(3 pages)
19 Jul 2016	CAP-SS	Solvency Statement dated 18/07/16	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 January 2016	(22 pages)
01 Jun 2016	AD01	Registered office address changed from , 120 Regent Street, London, W1B 5FE to Lumina House 89 New Bond Street London W1S 1DA on 1 June 2016	(1 page)
13 May 2016	SH20	Statement by Directors	(1 page)
13 May 2016	SH19	Statement of capital on 13 May 2016 GBP 36,000,000	(4 pages)
13 May 2016	CAP-SS	Solvency Statement dated 12/05/16	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 76,000,000 ANNOTATION Other The address of Ramon renon tunez, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	(6 pages)
17 Jul 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
06 Jan 2015	TM01	Termination of appointment of Carlos Espinosa De Los Monteros Bernaldo De Quiros as a director on 31 December 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 January 2014	(18 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	(7 pages)