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ITO WORLD LTD

Company number 05753174

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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 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
05 Jul 2023 MR04 Satisfaction of charge 1 in full
29 Jun 2023 MR01 Registration of charge 057531740002, created on 28 June 2023
26 Jun 2023 AP01 Appointment of Ms Deborah Karen Kobewka as a director on 21 June 2023
12 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
26 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 2,989,428
09 May 2022 AP01 Appointment of Shane Reynolds as a director on 9 May 2022
19 Apr 2022 TM01 Termination of appointment of Johan Nils Herrlin as a director on 11 March 2022
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 2,989,327
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 11/08/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 11/08/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 2,989,230
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 2,988,221
16 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
01 Jul 2019 AA Total exemption full accounts made up to 31 March 2019