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ITEC EMPLOYEE HOLDINGS LIMITED

Company number 10522568

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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)
15 Jun 2018	AP01	Appointment of Mr Jacques Duyver as a director on 12 June 2018	View PDF Appointment of Mr Jacques Duyver as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	TM01	Termination of appointment of Philip James Perkins as a director on 12 June 2018	View PDF Termination of appointment of Philip James Perkins as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 13,716	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 13,716 - link opens in a new window - 4 pages (4 pages)
10 May 2018	RESOLUTIONS	Resolutions RES13 ‐ That the authorised share capital of the company be increased from £11,574 divided into 11,574 issued ordinary shares of £1.00 each to £16,712 divided 25/04/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ That the authorised share capital of the company be increased from £11,574 divided into 11,574 issued ordinary shares of £1.00 each to £16,712 divided 25/04/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2017	PSC07	Cessation of Nicholas Luke Orme as a person with significant control on 3 March 2017	View PDF Cessation of Nicholas Luke Orme as a person with significant control on 3 March 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 6,000	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 11,574	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 11,574 - link opens in a new window - 8 pages (8 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share cap 01/12/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share cap 01/12/2017 - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 3,000	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 3,000 - link opens in a new window - 8 pages (8 pages)
14 Mar 2017	AP01	Appointment of Mr Philip James Perkins as a director on 6 March 2017	View PDF Appointment of Mr Philip James Perkins as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased from £100 divided into 100 issued ordinary shares of £1.00 each to £3,000 divided 06/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased from £100 divided into 100 issued ordinary shares of £1.00 each to £3,000 divided 06/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Feb 2017	AA01	Current accounting period extended from 28 February 2017 to 28 February 2018	View PDF Current accounting period extended from 28 February 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Ms Lisa Charlotte Greenfield as a director on 21 December 2016	View PDF Appointment of Ms Lisa Charlotte Greenfield as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA01	Current accounting period shortened from 31 December 2017 to 28 February 2017	View PDF Current accounting period shortened from 31 December 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr Joe Christopher Shackell as a director on 21 December 2016	View PDF Appointment of Mr Joe Christopher Shackell as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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