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IIITEC LIMITED

Company number SC312405

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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 Sep 2018 SH02 Statement of capital on 14 March 2018
  • GBP 15,971
  • USD 300,000
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase in share capital by creation of 600,000 new preferred ordinary shares of us$1.00 Each 14/03/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2018 CH04 Secretary's details changed for Clp Secretaries Limited on 13 June 2018
02 Aug 2018 TM02 Termination of appointment of a secretary
17 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
19 Jul 2017 PSC01 Notification of Thomas White Doig as a person with significant control on 14 July 2017
19 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 14 July 2017
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 15,972
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 15,972
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 15,972.00
09 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share cap increased 29/09/2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
15 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2013
15 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2012
10 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,744
  • ANNOTATION A second filed AR01 was registered on 15/05/2014.
23 May 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2012
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
  • ANNOTATION Another second filed AR01 was registered on 15/05/2014.
  • ANNOTATION A second filed AR01 was registered on 12/02/2013
30 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders