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ITB1 LIMITED

Company number SC604702

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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)
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	TM01	Termination of appointment of Joseph David Taylor as a director on 27 June 2024	View PDF Termination of appointment of Joseph David Taylor as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
26 Aug 2021	CH01	Director's details changed for Mr James Mccubbin Rowney on 26 August 2021	View PDF Director's details changed for Mr James Mccubbin Rowney on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Mr. Joseph David Taylor on 26 August 2021	View PDF Director's details changed for Mr. Joseph David Taylor on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Mr Robert Guy Mason on 26 August 2021	View PDF Director's details changed for Mr Robert Guy Mason on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	PSC05	Change of details for Natwest Holdings Limited as a person with significant control on 8 March 2019	View PDF Change of details for Natwest Holdings Limited as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
17 Jun 2021	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	View PDF Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Rbs Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Sean Kevin Malone as a director on 31 March 2021	View PDF Termination of appointment of Sean Kevin Malone as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr. Joseph David Taylor as a director on 31 March 2021	View PDF Appointment of Mr. Joseph David Taylor as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AD01	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020	View PDF Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ITB1 LIMITED

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