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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)
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholder consent 18/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2020 SH08 Change of share class name or designation
20 Apr 2020 PSC04 Change of details for Mr Alistair Thomas Cotton as a person with significant control on 18 March 2020
20 Apr 2020 SH08 Change of share class name or designation
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 200.000
17 Apr 2020 SH10 Particulars of variation of rights attached to shares
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 200
25 Mar 2020 AP01 Appointment of Mr Koray Argun as a director on 18 March 2020
25 Mar 2020 AP01 Appointment of Mr Canay Ozel as a director on 18 March 2020
13 Jan 2020 AD01 Registered office address changed from 17 Brocklebank Road London SW18 3AP England to Floor 4 Dauntsey House 4B Frederick's Place London EC2R 8AB on 13 January 2020
24 Dec 2019 SH02 Sub-division of shares on 5 December 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of entire issued share cap 05/12/2019
09 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-09
  • GBP 100