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ITF LICENSING (UK) LIMITED

Company number 02584446

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Apr 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	TM01	Termination of appointment of Martin Francis Corrie as a director on 1 March 2024	View PDF Termination of appointment of Martin Francis Corrie as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Rafael Westrupp as a director on 22 April 2024	View PDF Appointment of Mr Rafael Westrupp as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Brian Hainline as a director on 22 April 2024	View PDF Appointment of Mr Brian Hainline as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr John Hadley Graham as a director on 22 April 2024	View PDF Appointment of Mr John Hadley Graham as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr David John Rawlinson as a director on 22 April 2024	View PDF Appointment of Mr David John Rawlinson as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Ms Salma Mouelhi Guizani as a director on 22 April 2024	View PDF Appointment of Ms Salma Mouelhi Guizani as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Rene Stammbach as a director on 19 October 2023	View PDF Termination of appointment of Rene Stammbach as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Katrina Michelle Adams as a director on 19 October 2023	View PDF Termination of appointment of Katrina Michelle Adams as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Bernard Guidicelli-Ferrandini as a director on 19 October 2023	View PDF Termination of appointment of Bernard Guidicelli-Ferrandini as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
23 Jun 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
28 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
01 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	CH01	Director's details changed for Mr Rene Stammbach on 29 January 2021	View PDF Director's details changed for Mr Rene Stammbach on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
16 Dec 2020	AP01	Appointment of Miss Katrina Michelle Adams as a director on 25 August 2020	View PDF Appointment of Miss Katrina Michelle Adams as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Bulat Utermuratov as a director on 25 August 2020	View PDF Appointment of Mr Bulat Utermuratov as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Bernard Guidicelli-Ferrandini as a director on 25 August 2020	View PDF Appointment of Mr Bernard Guidicelli-Ferrandini as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Martin Francis Corrie as a director on 25 August 2020	View PDF Appointment of Mr Martin Francis Corrie as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)

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ITF LICENSING (UK) LIMITED

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