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ITASCA MGA LIMITED

Company number 14982256

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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)
05 Sep 2024	TM01	Termination of appointment of Grahame Trevethan Dawe as a director on 3 September 2024	View PDF Termination of appointment of Grahame Trevethan Dawe as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mr Gareth Conway John as a director on 3 September 2024	View PDF Appointment of Mr Gareth Conway John as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 4 July 2024	View PDF Second filing of Confirmation Statement dated 4 July 2024 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/07/24	View PDF Confirmation statement made on 4 July 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/07/24 - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	TM01	Termination of appointment of Kostya Zolotusky as a director on 16 May 2024	View PDF Termination of appointment of Kostya Zolotusky as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Simon Michael Crone as a director on 20 November 2023	View PDF Appointment of Mr Simon Michael Crone as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Kostya Zolotusky as a director on 8 November 2023	View PDF Appointment of Mr Kostya Zolotusky as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Armin Rothauser as a director on 30 October 2023	View PDF Appointment of Mr Armin Rothauser as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	SH14	Redenomination of shares. Statement of capital 29 September 2023 USD 9.8	View PDF Redenomination of shares. Statement of capital 29 September 2023 USD 9.8 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2023 USD 10.0000	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2023 USD 10.0000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 ordinary share of usd 1.2288 into 12288 ordinary shares of usd 0.0001 each 29/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 ordinary share of usd 1.2288 into 12288 ordinary shares of usd 0.0001 each 29/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 USD 10 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2023.	View PDF Statement of capital following an allotment of shares on 29 September 2023 USD 10 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2023. - link opens in a new window - 9 pages (9 pages)
18 Oct 2023	SH02	Sub-division of shares on 29 September 2023	View PDF Sub-division of shares on 29 September 2023 - link opens in a new window - 6 pages (6 pages)
18 Oct 2023	PSC05	Change of details for Pine Walk Capital Limited as a person with significant control on 29 September 2023	View PDF Change of details for Pine Walk Capital Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Conor O'riordan as a director on 29 September 2023	View PDF Appointment of Mr Conor O'riordan as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	MR01	Registration of charge 149822560001, created on 29 September 2023	View PDF Registration of charge 149822560001, created on 29 September 2023 - link opens in a new window - 35 pages (35 pages)
14 Aug 2023	TM01	Termination of appointment of Richard John Coulson as a director on 10 August 2023	View PDF Termination of appointment of Richard John Coulson as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-05 GBP 1	View PDF Incorporation Statement of capital on 2023-07-05 GBP 1 - link opens in a new window - 40 pages (40 pages)

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ITASCA MGA LIMITED

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