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ITACONIX PLC

Company number 08024489

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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)
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 565,611.4
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
12 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 565,611.4
01 May 2015 AR01 Annual return made up to 10 April 2015 no member list
Statement of capital on 2015-05-01
  • GBP 565,611.4
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 561,259.6
24 Oct 2014 AP01 Appointment of Dr Kevin Roger Kenneth Matthews as a director on 29 September 2014
16 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2014 AR01 Annual return made up to 10 April 2014 no member list
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 561,259.6
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 January 2014
  • GBP 54,590.8
06 Mar 2014 TM01 Termination of appointment of Roger Pettman as a director
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 541,662
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 538,387
19 Jul 2013 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 19 July 2013
05 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2013 AA Group of companies' accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 10 April 2013 no member list
18 Oct 2012 AP01 Appointment of Dr Bryan Crawford Dobson as a director
16 Jul 2012 AP01 Appointment of Julian Spenser Heslop as a director
13 Jul 2012 SH08 Change of share class name or designation
12 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 280,151.70
06 Jul 2012 AP01 Appointment of Mr Robert Milton Frost as a director