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JITO TRADING LIMITED

Company number 10008430

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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)
02 Oct 2017 AD01 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
28 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
01 Sep 2016 AD01 Registered office address changed from Unit 292, Latymer Court Hammersmith Road London W6 7LD England to 5th Floor, Ergon House Horseferry Road London SW1P 2AL on 1 September 2016
13 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div ide 1 ordinary shares of £1 into 100 ordinary shares of £0.01 each 01/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 SH02 Sub-division of shares on 5 April 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 51,021.40
26 Apr 2016 SH10 Particulars of variation of rights attached to shares
26 Apr 2016 SH08 Change of share class name or designation
06 Apr 2016 AP01 Appointment of Mr Edward Barnaby Russell Simpson as a director on 6 April 2016
16 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-16
  • GBP 1