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I TIP LIMITED

Company number 06804431

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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)
16 Nov 2011 TM01 Termination of appointment of Simon Cooper as a director
15 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
01 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 10/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2011 TM02 Termination of appointment of Paul Cooper as a secretary
01 Sep 2011 AP02 Appointment of Clayton Capital Partners Limited as a director
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 2,000
26 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2011
01 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/08/2011.
30 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
21 Sep 2010 AP03 Appointment of Paul Douglas Parkhurst Cooper as a secretary
20 Sep 2010 AP01 Appointment of Tom Machell as a director
  • ANNOTATION A second filed AP01 was registered on 13/12/2011
20 Sep 2010 TM01 Termination of appointment of Stuart Hickman as a director
20 Sep 2010 AP01 Appointment of Simon Nicholas Parkhurst Cooper as a director
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2009 NEWINC Incorporation