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ITOP NATIONAL LIMITED

Company number 11810489

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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)
12 Aug 2021 TM01 Termination of appointment of Hitendra Ramgi as a director on 10 August 2020
12 Aug 2021 TM01 Termination of appointment of Daniel Craig Byrne as a director on 10 June 2021
12 Aug 2021 PSC07 Cessation of Snezhana Stoyanova as a person with significant control on 10 June 2020
12 Aug 2021 PSC07 Cessation of Hitendra Ramgi as a person with significant control on 10 June 2020
12 Aug 2021 AD01 Registered office address changed from Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA England to 301 Barking Road London E6 1LB on 12 August 2021
28 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with updates
22 Dec 2020 AP01 Appointment of Daniel Craig Byrne as a director on 1 December 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
17 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
02 Jun 2020 PSC01 Notification of Hitendra Ramgi as a person with significant control on 28 May 2020
02 Jun 2020 TM01 Termination of appointment of Snezhana Stoyanova as a director on 28 May 2020
02 Jun 2020 AP01 Appointment of Mr Hitendra Ramgi as a director on 27 May 2020
13 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
13 Jun 2019 AD01 Registered office address changed from 71 Green Lane Road Leicester LE5 3TP United Kingdom to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 13 June 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Apr 2019 PSC01 Notification of Snezhana Stoyanova as a person with significant control on 1 April 2019
15 Apr 2019 TM01 Termination of appointment of Bhima Narane as a director on 1 April 2019
02 Apr 2019 PSC07 Cessation of Bhima Narane as a person with significant control on 1 April 2019
02 Apr 2019 AP01 Appointment of Miss Snezhana Stoyanova as a director on 1 April 2019
06 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-06
  • GBP 10