- Company Overview for ITTYBIT LTD (13198590)
- Filing history for ITTYBIT LTD (13198590)
- People for ITTYBIT LTD (13198590)
- More for ITTYBIT LTD (13198590)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | PSC04 | Change of details for Paul Anthony Williams as a person with significant control on 30 September 2024 | |
| 13 Nov 2024 | CH01 | Director's details changed for Mr Paul Anthony Williams on 30 September 2024 | |
| 10 Sep 2024 | CH01 | Director's details changed for Mr Alan Xavier Hudson on 15 August 2024 | |
| 10 Sep 2024 | TM01 | Termination of appointment of James William Ballentyne Pringle as a director on 19 June 2024 | |
| 10 Sep 2024 | AP01 | Appointment of Mr Alan Xavier Hudson as a director on 15 August 2024 | |
| 07 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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| 31 Jul 2024 | AA | Micro company accounts made up to 29 February 2024 | |
| 19 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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| 18 Jun 2024 | AP01 | Appointment of Mr James William Ballentyne Pringle as a director on 30 May 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr George Mensah as a director on 30 May 2024 | |
| 18 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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| 15 Jun 2024 | MA | Memorandum and Articles of Association | |
| 15 Jun 2024 | RESOLUTIONS |
Resolutions
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| 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 | |
| 29 May 2024 | AP04 | Appointment of Ohs Secretaries Limited as a secretary on 29 May 2024 | |
| 08 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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| 23 Feb 2024 | SH02 | Sub-division of shares on 14 December 2023 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
| 27 Jul 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with updates | |
| 21 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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| 07 Jun 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 11 February 2022 with updates | |
| 08 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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| 12 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-12
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