ITINERANT GPS UK LIMITED

Company number 07206520

Date	Type	Description	View / Download
26 Mar 2018	TM02	Termination of appointment of Andrew Demetrious Kyprianou as a secretary on 14 March 2018	(1 page)
16 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-14	(3 pages)
16 Mar 2018	CONNOT	Change of name notice	(2 pages)
03 Nov 2017	SH08	Change of share class name or designation	(2 pages)
12 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
21 Sep 2017	SH19	Statement of capital on 21 September 2017 GBP 200,000	(5 pages)
21 Sep 2017	SH20	Statement by Directors	(1 page)
21 Sep 2017	CAP-SS	Solvency Statement dated 28/08/17	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2017	AP01	Appointment of Mr Andreas Tilmann Ernst Lange as a director on 7 July 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
06 Apr 2017	CH01	Director's details changed for Mr Anthony Haralambos Kyprianou on 31 March 2017	(2 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200,000	(6 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
26 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 200,000	(6 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
17 Jun 2014	CH01	Director's details changed for Salman Hussain on 16 May 2013	(2 pages)
17 Jun 2014	CH01	Director's details changed for Mr. Francois Jacques Garcin on 16 May 2013	(2 pages)
09 Jun 2014	CH01	Director's details changed for Mr. Francois Jacques Garcin on 16 May 2013	(2 pages)
16 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 200,000	(6 pages)
16 Apr 2014	AD02	Register inspection address has been changed from 67 Grosvenor Street London W1K 3JN United Kingdom	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
29 Mar 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(6 pages)
29 Mar 2013	AD02	Register inspection address has been changed from 58 Grosvenor Street London W1K 3JB United Kingdom	(1 page)