ITACONIX PLC

Company number 08024489

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
01 Mar 2024	AP01	Appointment of Mr. Jonathan Paul Brooks as a director on 9 February 2024	(2 pages)
27 Sep 2023	SH02	Consolidation of shares on 21 August 2023	(4 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 6,743,061	(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	(3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(71 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 6,743,060.55	(3 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 4,682,240.07	(3 pages)
17 Jan 2023	AP01	Appointment of Mr. Paul Daniel Leblanc as a director on 5 January 2023	(2 pages)
20 Jul 2022	AP01	Appointment of Ms. Laura Elizabeth Denner as a director on 20 July 2022	(2 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 4,501,294.25	(3 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(73 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2022	AP01	Appointment of Dr. Peter Jan Nieuwenhuizen as a director on 5 July 2022	(2 pages)
06 Jul 2022	TM01	Termination of appointment of John Ingalls Snow Iii as a director on 1 July 2022	(1 page)
06 Jul 2022	TM01	Termination of appointment of James Joseph Barber as a director on 5 July 2022	(1 page)
06 Jul 2022	TM01	Termination of appointment of Charlean Louise Gmunder as a director on 1 July 2022	(1 page)
13 May 2022	AP01	Appointment of Ms. Charlean Louise Gmunder as a director on 15 April 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Bryan Crawford Dobson as a director on 15 April 2022	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
14 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Oct 2021	PSC07	Cessation of Woodford Investment Management Limited as a person with significant control on 2 August 2019	(1 page)
14 Oct 2021	PSC02	Notification of Woodford Investment Management Limited as a person with significant control on 24 July 2017	(2 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)