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ITSU LIMITED

Company number 03286342

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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)
20 Dec 2021 MR01 Registration of charge 032863420018, created on 16 December 2021
20 Dec 2021 MR01 Registration of charge 032863420019, created on 16 December 2021
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • GBP 1,662.81
17 Dec 2021 CAP-SS Solvency Statement dated 16/12/21
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 16/12/2021
07 Oct 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2021
19 Jul 2021 MR04 Satisfaction of charge 17 in full
19 Jul 2021 MR04 Satisfaction of charge 7 in full
19 Jul 2021 MR04 Satisfaction of charge 12 in full
19 Jul 2021 MR04 Satisfaction of charge 4 in full
19 Jul 2021 MR04 Satisfaction of charge 13 in full
19 Jul 2021 MR04 Satisfaction of charge 11 in full
19 Jul 2021 MR04 Satisfaction of charge 9 in full
19 Jul 2021 MR04 Satisfaction of charge 3 in full
19 Jul 2021 MR04 Satisfaction of charge 14 in full
19 Jul 2021 MR04 Satisfaction of charge 6 in full
19 Jul 2021 MR04 Satisfaction of charge 15 in full
19 Jul 2021 MR04 Satisfaction of charge 16 in full
15 Jul 2021 PSC02 Notification of Butterfly 21 Bidco Limited as a person with significant control on 10 June 2021
15 Jul 2021 PSC07 Cessation of Serge Francois Schoen as a person with significant control on 10 June 2021
15 Jul 2021 TM01 Termination of appointment of Serge Francois Schoen as a director on 10 June 2021
30 Apr 2021 CS01 Confirmation statement made on 2 December 2020 with updates
12 Feb 2021 AD01 Registered office address changed from Elm House 25 Elm Street Ipswich Suffolk IP1 2AD to Second Floor 40 Broadway London SW1H 0BT on 12 February 2021
15 Dec 2020 AD01 Registered office address changed from 52-54 High Holborn House High Holborn London WC1V 6RL to Elm House 25 Elm Street Ipswich Suffolk IP1 2AD on 15 December 2020