ITSU LIMITED

Company number 03286342

Date	Type	Description	View / Download
12 Sep 2024	AA	Full accounts made up to 28 December 2023	(37 pages)
30 Jul 2024	MR01	Registration of charge 032863420021, created on 24 July 2024	(16 pages)
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
25 Aug 2023	AA	Full accounts made up to 29 December 2022	(37 pages)
23 Jan 2023	MR04	Satisfaction of charge 10 in full	(1 page)
22 Dec 2022	MR01	Registration of charge 032863420020, created on 20 December 2022	(72 pages)
12 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(8 pages)
24 Oct 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2022	(23 pages)
24 Oct 2022	CVA4	Notice of completion of voluntary arrangement	(23 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 30 December 2021	(44 pages)
08 Aug 2022	PSC07	Cessation of Julian Edward Metcalfe as a person with significant control on 16 December 2021	(1 page)
08 Aug 2022	PSC05	Change of details for Butterfly 21 Bidco Limited as a person with significant control on 16 December 2021	(2 pages)
27 Jul 2022	MR04	Satisfaction of charge 5 in full	(1 page)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 129,245.33	(7 pages)
04 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	(51 pages)
24 Feb 2022	AD01	Registered office address changed from Second Floor 40 Broadway London SW1H 0BT England to Ground and First Floors Partnership House Carlisle Place London SW1P 1BX on 24 February 2022	(1 page)
11 Feb 2022	MR04	Satisfaction of charge 8 in full	(1 page)
25 Jan 2022	SH03	Purchase of own shares.	(3 pages)
17 Jan 2022	SH06	Cancellation of shares. Statement of capital on 17 December 2021 GBP 129,245.33	(9 pages)
12 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	(8 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	(12 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital declared payable to all shareholders on the register of members of the company 17/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES14 ‐ Capialised the profit standing to the credit bonus issue 16/12/2021	(2 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 26 December 2019	(47 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,662.82 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022.	(6 pages)