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ITA GROUP HOLDINGS LIMITED

Company number 15553916

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2024	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)
23 May 2024	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)
22 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2024	AP01	Appointment of Mr Alistair Vincent Hollows as a director on 17 May 2024	View PDF Appointment of Mr Alistair Vincent Hollows as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-11 GBP 81	View PDF Incorporation Statement of capital on 2024-03-11 GBP 81 - link opens in a new window - 29 pages (29 pages)

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