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ITGL LIMITED

Company number 07902312

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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)
06 Jan 2022 AP01 Appointment of Mr Benjamin George Pammenter as a director on 30 September 2021
09 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Dec 2021 SH19 Statement of capital on 6 December 2021
  • GBP 108
16 Nov 2021 SH03 Purchase of own shares.
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 SH20 Statement by Directors
15 Nov 2021 CAP-SS Solvency Statement dated 27/10/21
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem reserve 27/10/2021
10 Nov 2021 SH06 Cancellation of shares. Statement of capital on 3 November 2021
  • GBP 98
02 Nov 2021 SH06 Cancellation of shares. Statement of capital on 28 October 2021
  • GBP 108
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
02 Sep 2020 MR01 Registration of charge 079023120002, created on 28 August 2020
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
16 Jan 2020 PSC04 Change of details for Mr Ian Raymond Pinkstone as a person with significant control on 29 March 2019
03 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Jul 2019 MR01 Registration of charge 079023120001, created on 26 July 2019
20 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 110
21 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Oct 2017 AP01 Appointment of Mr Ian Raymond Pinkstone as a director on 1 October 2017