INDUSTRIAL TOMOGRAPHY SYSTEMS LTD

Company number 04139271

Date	Type	Description	View / Download
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 194,203.52	(3 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 May 2016	TM02	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 19 April 2016	(2 pages)
27 Apr 2016	AP04	Appointment of Gateley Secretaries Limited as a secretary on 19 April 2016	(3 pages)
21 Mar 2016	CH01	Director's details changed for Professor Richard Andrew Williams on 1 January 2016	(2 pages)
21 Mar 2016	CH01	Director's details changed for Dr Mi Wang on 1 January 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Dr Mohamed El Hassan Amrani as a director on 18 February 2016	(2 pages)
06 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 491,203.52	(11 pages)
06 Feb 2016	AD04	Register(s) moved to registered office address C/O Suite 101, Sunlight House 85 Quay Street Manchester M3 3JZ	(1 page)
09 Nov 2015	TM01	Termination of appointment of Michael James Kieran Hennessy as a director on 9 November 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 488,953.52	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 488,953.52	(3 pages)
05 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 488,953.52	(12 pages)
04 Feb 2015	AP01	Appointment of Mr Alan David Kersey as a director on 25 September 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Michael James Kieran Hennessy as a director on 1 August 2014	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
18 Aug 2014	MR01	Registration of a charge
08 Aug 2014	MR01	Registration of charge 041392710003, created on 7 August 2014	(31 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 1,860,754	(4 pages)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2014	MR01	Registration of charge 041392710002	(4 pages)
29 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	(10 pages)