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ITR UK HOLDING LTD

Company number 12106353

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
10 Oct 2023	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Sep 2023	TM01	Termination of appointment of Hugh Pat Dooey as a director on 3 May 2023	View PDF Termination of appointment of Hugh Pat Dooey as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 1,001	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Bay 2 /Unit 5 the Heath Works Main Road Cropthorne Pershore Worcestershire WR10 3NE on 11 January 2023	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Bay 2 /Unit 5 the Heath Works Main Road Cropthorne Pershore Worcestershire WR10 3NE on 11 January 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Nov 2022	MR01	Registration of charge 121063530002, created on 28 October 2022	View PDF Registration of charge 121063530002, created on 28 October 2022 - link opens in a new window - 23 pages (23 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
24 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	MR01	Registration of charge 121063530001, created on 13 January 2020	View PDF Registration of charge 121063530001, created on 13 January 2020 - link opens in a new window - 49 pages (49 pages)
09 Jan 2020	PSC07	Cessation of Usco Spa as a person with significant control on 16 July 2019	View PDF Cessation of Usco Spa as a person with significant control on 16 July 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC01	Notification of Massimo Galassini as a person with significant control on 17 July 2019	View PDF Notification of Massimo Galassini as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Hugh Pat Dooey as a director on 7 January 2020	View PDF Appointment of Mr Hugh Pat Dooey as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Steven Charles Lunau as a director on 7 January 2020	View PDF Appointment of Steven Charles Lunau as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-16 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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ITR UK HOLDING LTD

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