ITSU [GROCERY] LTD

Company number 06598773

Date	Type	Description	View / Download
09 Aug 2016	AP01	Appointment of Mr Adrian Simon Cohen as a director on 1 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Ms Camilla Thorsager Kastrup as a director on 1 August 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Ms Claudia Santagada as a director on 1 June 2016	(2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)
01 Jun 2016	CONNOT	Change of name notice	(2 pages)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 200	(5 pages)
21 Dec 2015	AA	Full accounts made up to 31 May 2015	(20 pages)
05 Nov 2015	TM01	Termination of appointment of Robert Samuel Jakobi as a director on 7 October 2015	(1 page)
21 Oct 2015	MR01	Registration of charge 065987730003, created on 21 October 2015	(25 pages)
22 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 200	(5 pages)
12 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 May 2014	(17 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
27 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 200 Statement of capital on 2015-02-12 GBP 200	(6 pages)
22 Feb 2014	MR01	Registration of charge 065987730002	(26 pages)
09 Jan 2014	SH02	Sub-division of shares on 12 December 2013	(5 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
23 Sep 2013	AD01	Registered office address changed from , 1St Floor, Dorland House 20 Regent Street, London, SW1Y 4PH, United Kingdom on 23 September 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 200	(4 pages)
25 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
07 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
17 Mar 2011	AP01	Appointment of Mr Robert Jakobi as a director	(3 pages)
15 Mar 2011	AD01	Registered office address changed from , 1St Floor, Doorland House 20 Regent Street, London, SW1Y 4PH, United Kingdom on 15 March 2011	(1 page)