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IT-VENTURE HOLDINGS LIMITED

Company number 11883967

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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 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 600,103	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 600,103 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2020	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX United Kingdom to 1st Floor Flint House Flint Barn Court Church Street Amersham Buckinghamshire HP7 0DB on 20 December 2020	View PDF Registered office address changed from 120 New Cavendish Street London W1W 6XX United Kingdom to 1st Floor Flint House Flint Barn Court Church Street Amersham Buckinghamshire HP7 0DB on 20 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2019	SH02	Sub-division of shares on 28 May 2019	View PDF Sub-division of shares on 28 May 2019 - link opens in a new window - 6 pages (6 pages)
18 Jul 2019	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification The form is a duplicate of the SH10 registered on 10/07/2019	View PDF Particulars of variation of rights attached to shares ANNOTATION Clarification The form is a duplicate of the SH10 registered on 10/07/2019 - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	SH08	Change of share class name or designation ANNOTATION Clarification The form is a duplicate of the SH08 registered on 10/07/2019	View PDF Change of share class name or designation ANNOTATION Clarification The form is a duplicate of the SH08 registered on 10/07/2019 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 600,100	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 600,100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 28/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 28/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 600,092	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 600,092 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 28 February 2020	View PDF Current accounting period shortened from 31 March 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-15 GBP 1 - link opens in a new window - 24 pages (24 pages)

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