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ITI ENGINEERING GROUP LIMITED

Company number 11589704

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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 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 25/09/2019	View PDF Second filing of Confirmation Statement dated 25/09/2019 - link opens in a new window - 7 pages (7 pages)
17 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2018 GBP 475,000	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2018 GBP 475,000 - link opens in a new window - 7 pages (7 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, trading status and shareholders information) was registered on 17/03/2020.	View PDF Confirmation statement made on 25 September 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, trading status and shareholders information) was registered on 17/03/2020. - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2019	MR01	Registration of charge 115897040002, created on 3 June 2019	View PDF Registration of charge 115897040002, created on 3 June 2019 - link opens in a new window - 70 pages (70 pages)
04 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to Servelec Controls Rotherside Road Eckington Sheffield S21 4HL on 27 March 2019	View PDF Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to Servelec Controls Rotherside Road Eckington Sheffield S21 4HL on 27 March 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC02	Notification of Consensus Topco Limited as a person with significant control on 26 September 2018	View PDF Notification of Consensus Topco Limited as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2020.	View PDF Statement of capital following an allotment of shares on 6 December 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2020. - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AP01	Appointment of Mr Andrew Ian Mills as a director on 6 December 2018	View PDF Appointment of Mr Andrew Ian Mills as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	TM01	Termination of appointment of Grace Ianna Henderson-Londono as a director on 10 December 2018	View PDF Termination of appointment of Grace Ianna Henderson-Londono as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	MR01	Registration of charge 115897040001, created on 6 December 2018	View PDF Registration of charge 115897040001, created on 6 December 2018 - link opens in a new window - 60 pages (60 pages)
13 Nov 2018	AP01	Appointment of Ms Grace Ianna Henderson-Londoño as a director on 13 November 2018	View PDF Appointment of Ms Grace Ianna Henderson-Londoño as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-26 GBP 1	View PDF Incorporation Statement of capital on 2018-09-26 GBP 1 - link opens in a new window - 37 pages (37 pages)

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