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I.F. TECHNOLOGY LTD

Company number 12196190

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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)
08 Oct 2024 CS01 Confirmation statement made on 8 September 2024 with updates
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 322.753
19 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 316.084
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 310.918
30 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with updates
23 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
14 Jun 2022 AD01 Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Epworth House City Road London EC1Y 1AA on 14 June 2022
29 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 294.246
22 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
31 Jul 2021 SH08 Change of share class name or designation
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 288.91
20 Jul 2021 AP01 Appointment of Mr Zihao Xu as a director on 16 July 2021
17 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
10 Dec 2020 AD01 Registered office address changed from Floor 4 Dauntsey House 4B Frederick's Place London EC2R 8AB England to C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 10 December 2020
28 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
15 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 222.222
22 Jul 2020 AP01 Appointment of Mr Daniel Patrick Cronin as a director on 1 July 2020