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ITECCO LIMITED

Company number 10381209

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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)
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
11 Sep 2019 CH01 Director's details changed for Mr Connor Michael Rhys James Walsh on 11 September 2019
11 Sep 2019 PSC04 Change of details for Mr Connor Michael Rhys James Walsh as a person with significant control on 11 September 2019
28 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 SH08 Change of share class name or designation
02 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
29 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
10 Jan 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 August 2017
10 Nov 2016 AP01 Appointment of Mr Connor Michael Rhys James Walsh as a director on 10 November 2016
23 Sep 2016 TM01 Termination of appointment of Connor Michael Rhys James Walsh as a director on 22 September 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 September 2016
  • GBP 100
17 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)