ITK GROUP LIMITED

Company number 05056361

Date	Type	Description	View / Download
11 Jan 2017	TM01	Termination of appointment of Edward William Parker as a director on 7 October 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Moira Bridget Crist as a director on 7 October 2016	(1 page)
11 Jan 2017	TM02	Termination of appointment of John Mark Press as a secretary on 7 October 2016	(1 page)
16 Dec 2016	CERTNM	Company name changed network interlinks (holdings) LIMITED\certificate issued on 16/12/16 CONNOT ‐ Change of name notice	(3 pages)
08 Dec 2016	CONNOT	Change of name notice	(2 pages)
23 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-26	(4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business/new class of share created 23/06/2016	(2 pages)
16 Sep 2016	CS01	16/09/16 Statement of Capital gbp 560.86	(7 pages)
07 Jun 2016	TM01	Termination of appointment of Philippe Marie Emile Michiels as a director on 6 May 2016	(1 page)
29 Apr 2016	SH03	Purchase of own shares.	(3 pages)
18 Apr 2016	SH06	Cancellation of shares. Statement of capital on 30 October 2015 GBP 560.86	(4 pages)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
31 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 560.523484	(12 pages)
19 May 2015	SH03	Purchase of own shares.	(3 pages)
19 May 2015	SH03	Purchase of own shares.	(3 pages)
18 May 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 573.36	(10 pages)
05 May 2015	SH06	Cancellation of shares. Statement of capital on 12 February 2015 GBP 575.63	(4 pages)
05 May 2015	SH06	Cancellation of shares. Statement of capital on 12 February 2015 GBP 575.63	(4 pages)
02 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
01 Sep 2014	AP01	Appointment of Mr David Christopher Edge as a director on 21 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Mohinder Pal Singh Chawla as a director on 24 July 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Mehul Patel as a director on 24 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of John Simmonds as a director on 24 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Terry John Causon as a director on 24 July 2014	(1 page)