IT PARTS AND SPARES LIMITED

Company number 09089093

Date	Type	Description	View / Download
04 May 2018	MR04	Satisfaction of charge 090890930001 in full	(4 pages)
19 Mar 2018	MR01	Registration of charge 090890930004, created on 14 March 2018	(9 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
28 Feb 2018	MR01	Registration of charge 090890930003, created on 22 February 2018	(5 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 November 2017	(13 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 10	(3 pages)
14 Aug 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
03 Aug 2017	PSC01	Notification of Sheldon Barry Kaye as a person with significant control on 17 June 2017	(2 pages)
03 Aug 2017	PSC01	Notification of Richard Harris as a person with significant control on 17 June 2017	(2 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Mar 2017	AD01	Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017	(1 page)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 7	(3 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 4	(3 pages)
01 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
11 Jan 2017	MR01	Registration of charge 090890930002, created on 3 January 2017	(16 pages)
26 Oct 2016	MR01	Registration of charge 090890930001, created on 24 October 2016	(18 pages)
06 Oct 2016	AA01	Current accounting period extended from 30 June 2016 to 30 November 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 3	(6 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 3	(4 pages)
07 Jul 2015	AD01	Registered office address changed from Block E Brunswick Square Union Street Oldham OL1 1DE United Kingdom to C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE on 7 July 2015	(1 page)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 3	(4 pages)
05 Aug 2014	AP01	Appointment of Mr Sheldon Barry Kaye as a director on 19 June 2014	(3 pages)