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INTO-IT ENTERPRISES LTD

Company number 13084061

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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 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2024	SH02	Sub-division of shares on 21 November 2024	View PDF Sub-division of shares on 21 November 2024 - link opens in a new window - 7 pages (7 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 132.37	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 132.37 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2024	AD01	Registered office address changed from 18 Allerton Road London N16 5UJ United Kingdom to 99 Bouverie Road London N16 0AD on 11 April 2024	View PDF Registered office address changed from 18 Allerton Road London N16 5UJ United Kingdom to 99 Bouverie Road London N16 0AD on 11 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP03	Appointment of Fiona Claire Henshaw as a secretary on 19 February 2024	View PDF Appointment of Fiona Claire Henshaw as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 131.05	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 131.05 - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2022 GBP 129.71	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2022 GBP 129.71 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 129.71 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2023	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 129.71 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2023 - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 120.8	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 120.8 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-16 GBP 100 - link opens in a new window - 27 pages (27 pages)

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INTO-IT ENTERPRISES LTD

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