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ITAR LIMITED

Company number 09458756

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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)
23 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 2.425
08 May 2016 SH02 Sub-division of shares on 18 September 2015
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 2 April 2016
  • GBP 2.495
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 2.425
  • ANNOTATION Clarification a second filed SH01 was registered on 08/11/2016.
08 Feb 2016 AP01 Appointment of Harvey Starr as a director on 3 November 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2.25
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 2
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 AP02 Appointment of Symvan Capital Limited as a director on 3 November 2015
10 Nov 2015 TM01 Termination of appointment of Andrew Raymond Mildner as a director on 3 November 2015
10 Nov 2015 AP01 Appointment of Mr Rajeev Saxena as a director on 3 November 2015
02 Nov 2015 TM01 Termination of appointment of Rajeev Saxena as a director on 31 October 2015
02 Nov 2015 AP01 Appointment of Mr Andrew Raymond Mildner as a director on 31 October 2015
19 Oct 2015 TM01 Termination of appointment of Harvey Starr as a director on 12 October 2015
15 Oct 2015 AP01 Appointment of Mr Rajeev Saxena as a director on 12 October 2015
02 Jul 2015 TM01 Termination of appointment of Rajeev Saxena as a director on 1 June 2015
22 May 2015 AP01 Appointment of Mr Rajeev Saxena as a director on 30 April 2015
25 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted