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ITINERIS SOLUTIONS LTD

Company number 08725166

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 12	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 12 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 12	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 12 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AD01	Registered office address changed from Lawrence House James Nicolson Link York North Yorkshire YO30 4WG to Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG on 29 September 2014	View PDF Registered office address changed from Lawrence House James Nicolson Link York North Yorkshire YO30 4WG to Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG on 29 September 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 February 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 January 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 January 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2013	CERTNM	Company name changed bespoke financial solutions LTD\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-14 NM01 ‐ Change of name by resolution	View PDF Company name changed bespoke financial solutions LTD\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 12 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-09 GBP 12 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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