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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)
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2018
  • GBP 2,987,212
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
28 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 2,987,212
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2018.
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
01 Aug 2016 AP01 Appointment of Johan Nils Herrlin as a director on 18 July 2016
25 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 2,481,411
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,979,293
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 1,979,293
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2015 CH01 Director's details changed for Mr Alexander Percy Church on 1 September 2015
02 Sep 2015 CH01 Director's details changed for Mr Christopher Roper on 1 January 2015
24 Aug 2015 TM01 Termination of appointment of Julian Christopher Hanson-Smith as a director on 20 August 2015
24 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 8,882
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 8,882
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 7,206