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ITACONIX PLC

Company number 08024489

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Company Results (links open in a new window)
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)
02 Jul 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reappointment of directors 10/06/2026
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reappointment of directors 10/06/2026
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
27 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 70 pages (70 pages)
10 Apr 2026 CS01 Confirmation statement made on 27 March 2026 with no updates
View PDF Confirmation statement made on 27 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 70 pages (70 pages)
19 May 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: company documents/reappointment of peter j nieuwenhuizen, paul leblanc, jonathan brooks, john r shaw and laura denner as directors of the company/reappoint pkf littlejohn LLP as auditors/directors auth.to determine auditors renumeration/adoption of amended and restated equity incentive plan 08/05/2025
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: company documents/reappointment of peter j nieuwenhuizen, paul leblanc, jonathan brooks, john r shaw and laura denner as directors of the company/reappoint pkf littlejohn LLP as auditors/directors auth.to determine auditors renumeration/adoption of amended and restated equity incentive plan 08/05/2025
- link opens in a new window - 4 pages (4 pages)
02 Apr 2025 AD02 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets (Uk) Limited 29 Wellington Street Leeds LS1 4DL
View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets (Uk) Limited 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
01 Apr 2025 CS01 Confirmation statement made on 27 March 2025 with no updates
View PDF Confirmation statement made on 27 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
30 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business related to financial statements, re- appointments (director/auditor) and director authority 20/05/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business related to financial statements, re- appointments (director/auditor) and director authority 20/05/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024 AP01 Appointment of Mr. Jonathan Paul Brooks as a director on 9 February 2024
View PDF Appointment of Mr. Jonathan Paul Brooks as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 SH02 Consolidation of shares on 21 August 2023
View PDF Consolidation of shares on 21 August 2023 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 6,743,061
View PDF Statement of capital following an allotment of shares on 21 August 2023
  • GBP 6,743,061
- link opens in a new window - 3 pages (3 pages)
10 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/consolidation 28/06/2023
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/consolidation 28/06/2023
- link opens in a new window - 3 pages (3 pages)
23 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 71 pages (71 pages)
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 6,743,060.55
View PDF Statement of capital following an allotment of shares on 27 February 2023
  • GBP 6,743,060.55
- link opens in a new window - 3 pages (3 pages)
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 4,682,240.07
View PDF Statement of capital following an allotment of shares on 8 February 2023
  • GBP 4,682,240.07
- link opens in a new window - 3 pages (3 pages)
17 Jan 2023 AP01 Appointment of Mr. Paul Daniel Leblanc as a director on 5 January 2023
View PDF Appointment of Mr. Paul Daniel Leblanc as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022 AP01 Appointment of Ms. Laura Elizabeth Denner as a director on 20 July 2022
View PDF Appointment of Ms. Laura Elizabeth Denner as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 4,501,294.25
View PDF Statement of capital following an allotment of shares on 21 April 2022
  • GBP 4,501,294.25
- link opens in a new window - 3 pages (3 pages)
18 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 73 pages (73 pages)
12 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
07 Jul 2022 AP01 Appointment of Dr. Peter Jan Nieuwenhuizen as a director on 5 July 2022
View PDF Appointment of Dr. Peter Jan Nieuwenhuizen as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022 TM01 Termination of appointment of John Ingalls Snow Iii as a director on 1 July 2022
View PDF Termination of appointment of John Ingalls Snow Iii as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)