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ITRANSITION GROUP LIMITED

Company number 05915098

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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)
17 Dec 2024 PSC02 Notification of Itransition Holdco Limited as a person with significant control on 17 December 2024
17 Dec 2024 PSC07 Cessation of Vadim Uzberg as a person with significant control on 17 December 2024
17 Dec 2024 PSC07 Cessation of Sergey Gvardeitsev as a person with significant control on 17 December 2024
28 Nov 2024 CH01 Director's details changed for Mr Mikalai Hanusevich on 22 November 2024
08 Aug 2024 PSC07 Cessation of Itransition Holding Ltd as a person with significant control on 19 July 2024
08 Aug 2024 PSC01 Notification of Vadim Uzberg as a person with significant control on 19 July 2024
26 Jul 2024 AA Full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
15 Nov 2023 MA Memorandum and Articles of Association
13 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 CH01 Director's details changed for Mrs Iryna Hvardzeitsava on 1 June 2023
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
28 May 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CH01 Director's details changed for Mr Yuri Chernikov on 2 March 2022
02 Sep 2021 AP01 Appointment of Mr Mikalai Hanusevich as a director on 15 July 2021
01 Sep 2021 PSC01 Notification of Sergey Gvardeitsev as a person with significant control on 6 April 2016
14 Jun 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
03 Feb 2021 MR04 Satisfaction of charge 059150980001 in full
19 Nov 2020 MR01 Registration of charge 059150980001, created on 19 November 2020
18 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2019 AP01 Appointment of Mr Maksim Ostarhov as a director on 19 August 2019