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ITIVITI UK LTD

Company number 03906149

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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)
06 Mar 2017 CS01 Confirmation statement made on 13 January 2017 with updates
20 Dec 2016 RP04AP01 Second filing for the appointment of Torben Brandt Munch as a director
17 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
12 Oct 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
17 Jun 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jul 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 10,000
19 Sep 2013 TM01 Termination of appointment of Nils Ljunglöf as a director
19 Sep 2013 AP01 Appointment of Nils Gunnar Tony Falck as a director
02 May 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
17 Oct 2012 AP01 Appointment of Torben Brandt Munch as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 20/12/2016
16 Oct 2012 TM01 Termination of appointment of Per Bill as a director
05 Oct 2012 CH01 Director's details changed for Nils Gustav Tomas Ljunglöf on 19 September 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
07 Dec 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Nils Ljunglof
07 Dec 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Mats Berg
08 Nov 2011 AP01 Appointment of Nils Gustav Tomas Ljunglöf as a director
  • ANNOTATION A second filed AP01 was registered on 07/12/2011
07 Nov 2011 TM01 Termination of appointment of Mats Berg as a director
  • ANNOTATION A second filed TM01 was registered on 07/12/2011
04 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010