ITE ENTERPRISES LIMITED

Company number 03372928

Date	Type	Description	View / Download
20 May 2020	MR04	Satisfaction of charge 033729280002 in full	(1 page)
20 May 2020	MR04	Satisfaction of charge 033729280005 in full	(1 page)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(5 pages)
20 Mar 2020	CH01	Director's details changed for James Richard Warsop on 16 March 2020	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 820,441	(4 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 820,442	(4 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Dec 2019	MR01	Registration of charge 033729280013, created on 17 December 2019	(86 pages)
25 Nov 2019	AP03	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019	(2 pages)
23 Sep 2019	PSC05	Change of details for Ite Holdings Limited as a person with significant control on 20 September 2019	(2 pages)
20 Sep 2019	CERTNM	Company name changed ite enterprises LIMITED\certificate issued on 20/09/19 CONNOT ‐ Change of name notice	(3 pages)
02 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(18 pages)
02 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(147 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
02 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
21 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
08 May 2019	AP01	Appointment of James Richard Warsop as a director on 23 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr John Keith Gulliver as a director on 23 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Andrew Beach as a director on 23 April 2019	(1 page)
12 Oct 2018	CH01	Director's details changed for Mr Andrew Beach on 8 October 2018	(2 pages)
08 Oct 2018	PSC05	Change of details for Ite Holdings Limited as a person with significant control on 8 October 2018	(2 pages)
08 Oct 2018	AD01	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018	(1 page)
14 Sep 2018	MR01	Registration of charge 033729280012, created on 13 September 2018	(78 pages)
20 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(17 pages)