ITI DIGITAL SOLUTIONS LIMITED

Company number 03477109

Date	Type	Description	View / Download
05 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages)
04 Jan 2024	AD01	Registered office address changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LF to Iti Group Rotherside Road Eckington Sheffield S21 4HL on 4 January 2024	(1 page)
16 Dec 2023	CERTNM	Company name changed cim logic LIMITED\certificate issued on 16/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	(3 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
09 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
16 Mar 2023	AP01	Appointment of Mr Marcus Richard Royle as a director on 13 March 2023	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Andrew Ian Mills as a director on 8 November 2022	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	(4 pages)
06 Dec 2022	AP01	Appointment of Mr Mark Edward Hardy as a director on 24 November 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of Craig Edward Harrad as a director on 24 November 2022	(1 page)
22 Jul 2022	MR01	Registration of charge 034771090002, created on 15 July 2022	(13 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	(27 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Jul 2022	SH08	Change of share class name or designation	(2 pages)
04 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jun 2022	PSC02	Notification of Iti Operations Limited as a person with significant control on 22 June 2022	(2 pages)
29 Jun 2022	PSC07	Cessation of Michael David Hodge as a person with significant control on 22 June 2022	(1 page)
29 Jun 2022	AP01	Appointment of Mr Paul William Bayliss as a director on 22 June 2022	(2 pages)
29 Jun 2022	AP01	Appointment of Mr Craig Edward Harrad as a director on 22 June 2022	(2 pages)
29 Jun 2022	AP01	Appointment of Mr Andrew Ian Mills as a director on 22 June 2022	(2 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
19 May 2022	MR04	Satisfaction of charge 034771090001 in full	(1 page)
28 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'	(3 pages)
27 Jan 2022	SH06	Cancellation of shares. Statement of capital on 21 December 2021 GBP 20,559.00	(4 pages)
10 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)