ITSU LIMITED filing history - Find and update company information

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ITSU LIMITED

Company number 03286342

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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 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Full accounts made up to 29 December 2022	View PDF Full accounts made up to 29 December 2022 - link opens in a new window - 37 pages (37 pages)
23 Jan 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR01	Registration of charge 032863420020, created on 20 December 2022	View PDF Registration of charge 032863420020, created on 20 December 2022 - link opens in a new window - 72 pages (72 pages)
12 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
24 Oct 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2022	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2022 - link opens in a new window - 23 pages (23 pages)
24 Oct 2022	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 23 pages (23 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 30 December 2021	View PDF Group of companies' accounts made up to 30 December 2021 - link opens in a new window - 44 pages (44 pages)
08 Aug 2022	PSC07	Cessation of Julian Edward Metcalfe as a person with significant control on 16 December 2021	View PDF Cessation of Julian Edward Metcalfe as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC05	Change of details for Butterfly 21 Bidco Limited as a person with significant control on 16 December 2021	View PDF Change of details for Butterfly 21 Bidco Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 129,245.33	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 129,245.33 - link opens in a new window - 7 pages (7 pages)
04 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
24 Feb 2022	AD01	Registered office address changed from Second Floor 40 Broadway London SW1H 0BT England to Ground and First Floors Partnership House Carlisle Place London SW1P 1BX on 24 February 2022	View PDF Registered office address changed from Second Floor 40 Broadway London SW1H 0BT England to Ground and First Floors Partnership House Carlisle Place London SW1P 1BX on 24 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	SH06	Cancellation of shares. Statement of capital on 17 December 2021 GBP 129,245.33	View PDF Cancellation of shares. Statement of capital on 17 December 2021 GBP 129,245.33 - link opens in a new window - 9 pages (9 pages)
12 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital declared payable to all shareholders on the register of members of the company 17/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued share capital declared payable to all shareholders on the register of members of the company 17/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES14 ‐ Capialised the profit standing to the credit bonus issue 16/12/2021	View PDF Resolutions RES14 ‐ Capialised the profit standing to the credit bonus issue 16/12/2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 26 December 2019	View PDF Group of companies' accounts made up to 26 December 2019 - link opens in a new window - 47 pages (47 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,662.82 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022.	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 1,662.82 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022. - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	MR01	Registration of charge 032863420018, created on 16 December 2021	View PDF Registration of charge 032863420018, created on 16 December 2021 - link opens in a new window - 72 pages (72 pages)
20 Dec 2021	MR01	Registration of charge 032863420019, created on 16 December 2021	View PDF Registration of charge 032863420019, created on 16 December 2021 - link opens in a new window - 79 pages (79 pages)

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