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ITD GLOBAL TOPCO LIMITED

Company number 14278093

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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)
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 1,026,667
08 Mar 2024 AA Group of companies' accounts made up to 30 April 2023
03 Mar 2024 SH08 Change of share class name or designation
08 Oct 2023 AA01 Previous accounting period shortened from 31 August 2023 to 30 April 2023
16 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
20 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 PSC07 Cessation of Jonathan Joseph Mocton as a person with significant control on 25 August 2022
14 Sep 2022 PSC02 Notification of Bgf Gp Limited as a person with significant control on 25 August 2022
14 Sep 2022 PSC02 Notification of East Palisades Llc as a person with significant control on 25 August 2022
14 Sep 2022 AP01 Appointment of Mr Brian Gaunt as a director on 25 August 2022
14 Sep 2022 AP01 Appointment of Mr John Browett as a director on 25 August 2022
14 Sep 2022 AP01 Appointment of Mr Simon Rogers as a director on 25 August 2022
14 Sep 2022 AP01 Appointment of Mr Harry Robert James Jones as a director on 25 August 2022
05 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted