Companies House does not verify the accuracy of the information filed

ITEC INDUSTRIAL HOLDINGS LIMITED

Company number 13792800

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	SH06	Cancellation of shares. Statement of capital on 5 April 2024 GBP 157,381.00	View PDF Cancellation of shares. Statement of capital on 5 April 2024 GBP 157,381.00 - link opens in a new window - 11 pages (11 pages)
08 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 163,381.00	View PDF Cancellation of shares. Statement of capital on 5 April 2023 GBP 163,381.00 - link opens in a new window - 11 pages (11 pages)
14 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 9 pages (9 pages)
11 Jul 2022	PSC04	Change of details for Mr Julian Thomas Jenkins as a person with significant control on 16 May 2022	View PDF Change of details for Mr Julian Thomas Jenkins as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 May 2022	SH02	Sub-division of shares on 16 May 2022	View PDF Sub-division of shares on 16 May 2022 - link opens in a new window - 16 pages (16 pages)
24 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 16/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase agreement 16/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 175,681	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 175,681 - link opens in a new window - 3 pages (3 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 175,681	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 175,681 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-10 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-10 GBP 4 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

ITEC INDUSTRIAL HOLDINGS LIMITED

Filter by category