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ITIVITI UK LTD

Company number 03906149

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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 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 8 pages (8 pages)
22 Apr 2023	AD02	Register inspection address has been changed from Tmf Global Services Uk Limited Farrington Street London EC4A 4AB to 193 Marsh Wall London E14 9SG	View PDF Register inspection address has been changed from Tmf Global Services Uk Limited Farrington Street London EC4A 4AB to 193 Marsh Wall London E14 9SG - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AD02	Register inspection address has been changed to Tmf Global Services Uk Limited Farrington Street London EC4A 4AB	View PDF Register inspection address has been changed to Tmf Global Services Uk Limited Farrington Street London EC4A 4AB - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AD01	Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 January 2023	View PDF Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16 - link opens in a new window - 1 page (1 page)
13 Dec 2022	SH19	Statement of capital on 13 December 2022 GBP 1.00	View PDF Statement of capital on 13 December 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2022	CAP-SS	Solvency Statement dated 08/12/22	View PDF Solvency Statement dated 08/12/22 - link opens in a new window - 1 page (1 page)
13 Dec 2022	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)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Justin William Erskine Scott as a director on 22 August 2022	View PDF Appointment of Mr Justin William Erskine Scott as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Thomas Patrick Carey as a director on 22 August 2022	View PDF Termination of appointment of Thomas Patrick Carey as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of David John Kelly as a director on 22 August 2022	View PDF Termination of appointment of David John Kelly as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AD01	Registered office address changed from 23 Camomile Street, 3rd Floor Camomile Court London EC3A 7LL United Kingdom to 193 Marsh Wall London E14 9SG on 17 May 2022	View PDF Registered office address changed from 23 Camomile Street, 3rd Floor Camomile Court London EC3A 7LL United Kingdom to 193 Marsh Wall London E14 9SG on 17 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Jul 2021	AP01	Appointment of Ms Laura Perz Matlin as a director on 15 July 2021	View PDF Appointment of Ms Laura Perz Matlin as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 15 July 2021	View PDF Termination of appointment of Antonie Pieter Van Tiggelen as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Robert Mackay as a director on 15 June 2021	View PDF Termination of appointment of Robert Mackay as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AP01	Appointment of Mr Thomas Patrick Carey as a director on 16 June 2021	View PDF Appointment of Mr Thomas Patrick Carey as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr David John Kelly as a director on 16 June 2021	View PDF Appointment of Mr David John Kelly as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)

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