IFTECH LTD.

Company number 03653167

Date	Type	Description	View / Download
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 1,000	(4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 14/09/15	(1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium a/c to nil 14/09/2015	(1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
18 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 504,000	(4 pages)
07 Oct 2014	TM01	Termination of appointment of Aart Leendert Snijders as a director on 14 August 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Brian Stephen Mark as a director on 15 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Ronald Sibbrandue Folders as a director on 14 August 2014	(1 page)
25 Sep 2014	AD01	Registered office address changed from Unit 406 the Busworks 39-41 United House North Road London N7 9DP England to 1 City Square Leeds LS1 2ES on 25 September 2014	(1 page)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(33 pages)
18 Jul 2014	AP01	Appointment of Ronald Sibbrandue Folders as a director on 19 December 2013	(3 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 504,000	(3 pages)
10 Jul 2014	TM01	Termination of appointment of Hendrik Van Eck as a director	(1 page)
06 May 2014	AP01	Appointment of Mr Brian Stephen Mark as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Richard Shennan as a director	(1 page)
03 Feb 2014	AD01	Registered office address changed from Unit 5 Southbank House Black Prince Road London SE1 7SJ on 3 February 2014	(1 page)
28 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(7 pages)
23 Jul 2013	CH01	Director's details changed for Nicholas Boid on 10 July 2013	(2 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(7 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 May 2012	CH01	Director's details changed for Nicholas Boid on 1 May 2012	(2 pages)
17 May 2012	CH01	Director's details changed for Nicholas Boid on 1 May 2012	(2 pages)