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IT'S NOT 1999 LTD

Company number 12787431

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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)
28 Jun 2022 AA Total exemption full accounts made up to 31 May 2022
13 Jun 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 May 2022
31 May 2022 MA Memorandum and Articles of Association
31 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Grant of share options 08/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 CC04 Statement of company's objects
12 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
13 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
03 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
04 Aug 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 July 2021
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 AP01 Appointment of Mr William Ballantyne West as a director on 21 December 2020
25 Sep 2020 AP01 Appointment of Mr Daniel James Knight as a director on 1 September 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 1.129943
03 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted