ITI CAPITAL LIMITED filing history - Find and update company information

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ITI CAPITAL LIMITED

Company number 02926252

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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 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 42 pages (42 pages)
01 Sep 2015	TM01	Termination of appointment of Angela Elaine Yeats Currie as a director on 31 July 2015	View PDF Termination of appointment of Angela Elaine Yeats Currie as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	MR01	Registration of charge 029262520005, created on 6 August 2015	View PDF Registration of charge 029262520005, created on 6 August 2015 - link opens in a new window - 8 pages (8 pages)
17 Aug 2015	MR01	Registration of charge 029262520004, created on 6 August 2015	View PDF Registration of charge 029262520004, created on 6 August 2015 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2014	SH19	Statement of capital on 12 November 2014 GBP 1	View PDF Statement of capital on 12 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	CAP-SS	Solvency Statement dated 30/10/14	View PDF Solvency Statement dated 30/10/14 - link opens in a new window - 1 page (1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
22 Aug 2014	AP01	Appointment of Mr David Elon King as a director on 1 August 2014	View PDF Appointment of Mr David Elon King as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	TM01	Termination of appointment of Jim Gollan as a director on 19 August 2014	View PDF Termination of appointment of Jim Gollan as a director on 19 August 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 20,806,601	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 20,806,601 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	CH01	Director's details changed for Mrs Angela Elaine Yeats on 2 June 2014	View PDF Director's details changed for Mrs Angela Elaine Yeats on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Lorenzo Naldini on 2 June 2014	View PDF Director's details changed for Mr Lorenzo Naldini on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AP01	Appointment of Mr Lorenzo Naldini as a director	View PDF Appointment of Mr Lorenzo Naldini as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	TM01	Termination of appointment of Lorenzo Naldini as a director	View PDF Termination of appointment of Lorenzo Naldini as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP01	Appointment of Mr Brandon Cropley Mulvihill as a director	View PDF Appointment of Mr Brandon Cropley Mulvihill as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
17 Jul 2013	TM01	Termination of appointment of Garret Wellesley as a director	View PDF Termination of appointment of Garret Wellesley as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
20 Aug 2012	AP01	Appointment of Mr Jim Gollan as a director	View PDF Appointment of Mr Jim Gollan as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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