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ITGL LIMITED

Company number 07902312

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 109	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 109 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AP01	Appointment of Mr Philip Edward Marlow as a director on 18 September 2024	View PDF Appointment of Mr Philip Edward Marlow as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Ritesh Patel as a director on 15 April 2024	View PDF Appointment of Mr Ritesh Patel as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC02	Notification of Conscia Uk Holdco Limited as a person with significant control on 29 February 2024	View PDF Notification of Conscia Uk Holdco Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Ian Raymond Pinkstone as a person with significant control on 29 February 2024	View PDF Cessation of Ian Raymond Pinkstone as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Erik Gunnar Bertman as a director on 29 February 2024	View PDF Appointment of Mr Erik Gunnar Bertman as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Jacob Bryde Christensen as a director on 29 February 2024	View PDF Appointment of Mr Jacob Bryde Christensen as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Glyn James Taylor as a director on 29 February 2024	View PDF Termination of appointment of Glyn James Taylor as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Ian Raymond Pinkstone as a director on 29 February 2024	View PDF Termination of appointment of Ian Raymond Pinkstone as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR04	Satisfaction of charge 079023120002 in full	View PDF Satisfaction of charge 079023120002 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	CH01	Director's details changed for Mr Glyn James Taylor on 10 January 2023	View PDF Director's details changed for Mr Glyn James Taylor on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Paul John Hanagan on 10 January 2023	View PDF Director's details changed for Mr Paul John Hanagan on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC04	Change of details for Mr Ian Raymond Pinkstone as a person with significant control on 14 September 2022	View PDF Change of details for Mr Ian Raymond Pinkstone as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Mr Ian Raymond Pinkstone on 14 September 2022	View PDF Director's details changed for Mr Ian Raymond Pinkstone on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	CH01	Director's details changed for Mr Glyn James Taylor on 28 October 2021	View PDF Director's details changed for Mr Glyn James Taylor on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Paul John Hanagan on 28 October 2021	View PDF Director's details changed for Mr Paul John Hanagan on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC04	Change of details for Mr Ian Raymond Pinkstone as a person with significant control on 28 October 2021	View PDF Change of details for Mr Ian Raymond Pinkstone as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)

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ITGL LIMITED

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