IT BUILDS LTD

Company number 11353839

Date	Type	Description	View / Download
06 Jul 2018	PSC01	Notification of Jamie Turner as a person with significant control on 5 July 2018	(2 pages)
06 Jul 2018	AD01	Registered office address changed from 12 Gaul Street Leicester LE3 0AU England to 50 Beaumont Street Oadby Leicester LE2 4DB on 6 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Andrejs Zubevics as a director on 5 July 2018	(1 page)
06 Jul 2018	TM02	Termination of appointment of Anthony Parnell as a secretary on 6 July 2018	(1 page)
06 Jul 2018	PSC07	Cessation of Andrejs Zubevics as a person with significant control on 5 July 2018	(1 page)
06 Jul 2018	AP03	Appointment of Mr Jamie Turner as a secretary on 5 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Jamie Turner as a director on 5 July 2018	(2 pages)
04 Jul 2018	PSC01	Notification of Andrejs Zubevics as a person with significant control on 3 July 2018	(2 pages)
04 Jul 2018	AA01	Previous accounting period shortened from 31 May 2019 to 1 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Anthony Parnell as a director on 3 July 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Andrejs Zubevics as a director on 2 June 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from 50 Beaumont Street Oadby Leicester LE2 4DB England to 12 Gaul Street Leicester LE3 0AU on 4 July 2018	(1 page)
29 Jun 2018	AD01	Registered office address changed from 28 Houlditch Road Leicester LE2 3FE England to 50 Beaumont Street Oadby Leicester LE2 4DB on 29 June 2018	(1 page)
27 Jun 2018	AP03	Appointment of Mr Anthony Parnell as a secretary on 26 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Anthony Parnell as a director on 26 June 2018	(2 pages)
27 Jun 2018	PSC01	Notification of Anthony Parnell as a person with significant control on 26 June 2018	(2 pages)
27 Jun 2018	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 26 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 26 June 2018	(1 page)
27 Jun 2018	PSC07	Cessation of Bryan Thornton as a person with significant control on 26 June 2018	(1 page)
27 Jun 2018	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 28 Houlditch Road Leicester LE2 3FE on 27 June 2018	(1 page)
27 Jun 2018	CERTNM	Company name changed money statements LTD\certificate issued on 27/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26	(3 pages)
10 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-10 GBP 1	(12 pages)