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ITACONIX (U.K.) LIMITED

Company number 05604527

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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)
13 Dec 2012 TM01 Termination of appointment of Terence Cosgrove as a director
03 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jul 2012 CH01 Director's details changed for Dr Roger Bruce Pettman on 6 June 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2012 CERTNM Company name changed revolymer LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
02 Jul 2012 CONNOT Change of name notice
15 Feb 2012 CH03 Secretary's details changed for Robin James Scott Cridland on 9 February 2012
24 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Dr Roger Bruce Pettman on 26 October 2011
17 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 74.70
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
15 Apr 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 57.83
08 Dec 2009 AR01 Annual return made up to 27 October 2009
14 May 2009 AA Full accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 27/10/08; full list of members
23 Oct 2008 288b Appointment terminated director stephen brooke
23 Oct 2008 288a Director appointed swarraton partners directors LIMITED
09 Oct 2008 288a Secretary appointed robin james scott cridland
17 Sep 2008 288b Appointment terminated secretary lieven de smedt
16 Sep 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 88(2) Ad 06/05/08-21/05/08\gbp si 270054@0.00008=21.60432\gbp ic 35/56.60432\