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IT'S NOT 1999 LTD

Company number 12787431

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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)
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
30 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
06 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Feb 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
30 Nov 2022 AP01 Appointment of Mr Daniel James Knight as a director on 11 September 2022
26 Oct 2022 TM01 Termination of appointment of Daniel James Knight as a director on 11 September 2022
10 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 31 May 2022
13 Jun 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 May 2022
31 May 2022 MA Memorandum and Articles of Association
31 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Grant of share options 08/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 CC04 Statement of company's objects
12 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
13 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
03 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
04 Aug 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 July 2021
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 AP01 Appointment of Mr William Ballantyne West as a director on 21 December 2020
25 Sep 2020 AP01 Appointment of Mr Daniel James Knight as a director on 1 September 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 1.129943
03 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-03
  • GBP 1