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INVESTMENT ITEC CONNECT LIMITED

Company number 10479965

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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)
09 Jan 2018	TM01	Termination of appointment of Philip James Perkins as a director on 9 January 2018	View PDF Termination of appointment of Philip James Perkins as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AP01	Appointment of Mr Jacques Duyver as a director on 8 January 2018	View PDF Appointment of Mr Jacques Duyver as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AD01	Registered office address changed from 1-9 Hardwicks Square London SW18 4AW United Kingdom to 5 Pullman Court, Great Western Road Gloucester GL1 3nd on 24 April 2017	View PDF Registered office address changed from 1-9 Hardwicks Square London SW18 4AW United Kingdom to 5 Pullman Court, Great Western Road Gloucester GL1 3nd on 24 April 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AP03	Appointment of Mr Jacques Duyver as a secretary on 17 November 2016	View PDF Appointment of Mr Jacques Duyver as a secretary on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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