ITI CAPITAL LIMITED

Company number 02926252

Date	Type	Description	View / Download
17 Nov 2017	AP01	Appointment of Mr Martin Frederick Hayden as a director on 31 October 2017	(2 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 18.20	(6 pages)
16 Nov 2017	SH08	Change of share class name or designation	(2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-09	(3 pages)
10 Nov 2017	CONNOT	Change of name notice	(2 pages)
10 Nov 2017	AP01	Appointment of Mr John Robert Mark Barker as a director on 6 November 2017	(2 pages)
27 Oct 2017	PSC02	Notification of Iti Group Limited as a person with significant control on 10 August 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 3.2	(3 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 3.1	(3 pages)
11 Aug 2017	SH02	Sub-division of shares on 5 July 2017	(4 pages)
11 Aug 2017	AD01	Registered office address changed from The Northern and Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD to Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ on 11 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Nikolai Dontsov as a director on 10 August 2017	(2 pages)
10 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Aug 2017	PSC07	Cessation of Igor Vladimirovich Kim as a person with significant control on 10 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Ilya Mitelman as a director on 10 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Conor Simon Charles Ringland as a director on 10 August 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Oleg Zhelezko as a director on 10 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr John Michael Lewin as a director on 10 August 2017	(2 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To approve sub-division of ordinary shares in the capital of the company into ordinary (3 )issued shares of A1 each. All unissued shares are subdivided into ordinary shares of £1 each. 04/07/2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Andrew Sergio Gazitua as a director on 6 July 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(8 pages)
08 May 2017	AD02	Register inspection address has been changed from Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 3	(4 pages)