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ITENNA HOLDINGS LIMITED

Company number 08203195

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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)
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 123.96
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 123.52
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 121.74
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 119.84
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 116
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 116
27 Aug 2015 SH02 Sub-division of shares on 1 April 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 110
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Apr 2014 SH02 Sub-division of shares on 31 March 2014
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 110
25 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from 42 Welbeck Street London W1G 8DU on 1 February 2013
01 Feb 2013 TM02 Termination of appointment of Bernard Sumner as a secretary
10 Jan 2013 AP03 Appointment of Mr Bernard Michael Sumner as a secretary
03 Oct 2012 TM01 Termination of appointment of Julie Eve as a director
03 Oct 2012 AP01 Appointment of Mrs Melanie Catherine Mannan as a director
03 Oct 2012 AP01 Appointment of Dr Michael Mannan as a director