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ITTYBIT LTD

Company number 13198590

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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)
10 Sep 2024	CH01	Director's details changed for Mr Alan Xavier Hudson on 15 August 2024	View PDF Director's details changed for Mr Alan Xavier Hudson on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of James William Ballentyne Pringle as a director on 19 June 2024	View PDF Termination of appointment of James William Ballentyne Pringle as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr Alan Xavier Hudson as a director on 15 August 2024	View PDF Appointment of Mr Alan Xavier Hudson as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 2,974.024	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 2,974.024 - link opens in a new window - 6 pages (6 pages)
31 Jul 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 2,962.2142	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 2,962.2142 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	AP01	Appointment of Mr James William Ballentyne Pringle as a director on 30 May 2024	View PDF Appointment of Mr James William Ballentyne Pringle as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr George Mensah as a director on 30 May 2024	View PDF Appointment of Mr George Mensah as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 2,873.6404	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 2,873.6404 - link opens in a new window - 5 pages (5 pages)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Actions of directors ratified 30/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Actions of directors ratified 30/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2024	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 29 May 2024	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 29 May 2024	View PDF Appointment of Ohs Secretaries Limited as a secretary on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 2,105.9996	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 2,105.9996 - link opens in a new window - 8 pages (8 pages)
23 Feb 2024	SH02	Sub-division of shares on 14 December 2023	View PDF Sub-division of shares on 14 December 2023 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 2,000.70	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 2,000.70 - link opens in a new window - 8 pages (8 pages)
07 Jun 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 20.90	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 20.90 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 10	View PDF Incorporation Statement of capital on 2021-02-12 GBP 10 - link opens in a new window - 29 pages (29 pages)

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ITTYBIT LTD

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