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ITAL GROUP LIMITED

Company number 04784751

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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)
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-11
01 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
04 May 2017 AA Accounts for a small company made up to 31 August 2016
02 Aug 2016 CH01 Director's details changed for Derrick John Bilsby on 2 August 2016
11 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 29,000
21 Apr 2016 AA Accounts for a small company made up to 31 August 2015
08 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 29,000
02 Mar 2015 AA Accounts for a small company made up to 31 August 2014
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 168,500
04 Jun 2014 AA Accounts for a small company made up to 31 August 2013
02 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 162,200
21 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
21 May 2013 AA Accounts for a small company made up to 31 August 2012
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 150,500.00
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 132,650
22 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a small company made up to 31 August 2011
29 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
18 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Diane Ormrod on 25 May 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
25 Jun 2009 363a Return made up to 26/05/09; full list of members