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ITRS EUROPE HOLDINGS LIMITED

Company number 12977964

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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)
14 Nov 2024	TM01	Termination of appointment of Guy Andrew Warren as a director on 1 November 2024	View PDF Termination of appointment of Guy Andrew Warren as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
16 Feb 2024	CH01	Director's details changed for Mr James Arthur Colquhoun on 5 February 2024	View PDF Director's details changed for Mr James Arthur Colquhoun on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
14 Dec 2023	AP01	Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023	View PDF Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Iveta Cabajova as a director on 1 December 2023	View PDF Termination of appointment of Iveta Cabajova as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
10 May 2022	MR01	Registration of charge 129779640002, created on 6 May 2022	View PDF Registration of charge 129779640002, created on 6 May 2022 - link opens in a new window - 61 pages (61 pages)
28 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	TM01	Termination of appointment of Stephen Turner as a director on 30 June 2021	View PDF Termination of appointment of Stephen Turner as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / iveta cabajova	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / iveta cabajova - link opens in a new window - 1 page (1 page)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 16,752,343.71	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 16,752,343.71 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	MR01	Registration of charge 129779640001, created on 29 October 2020	View PDF Registration of charge 129779640001, created on 29 October 2020 - link opens in a new window - 11 pages (11 pages)
28 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP .01 ANNOTATION Part Rectified the directors date of birth was removed from the public register on 09/12/2020 as was factually inaccurate or is derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2020-10-27 GBP .01 ANNOTATION Part Rectified the directors date of birth was removed from the public register on 09/12/2020 as was factually inaccurate or is derived from something factually inaccurate - link opens in a new window - 21 pages (21 pages)

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