- Company Overview for ITEC CONNECT LTD (02219814)
- Filing history for ITEC CONNECT LTD (02219814)
- People for ITEC CONNECT LTD (02219814)
- Charges for ITEC CONNECT LTD (02219814)
- More for ITEC CONNECT LTD (02219814)
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) |
---|---|---|---|
19 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
19 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
20 Sep 2021 | CS01 | Confirmation statement made on 20 September 2021 with updates | |
24 May 2021 | PSC07 | Cessation of Xerox (Uk) Limited as a person with significant control on 30 April 2021 | |
24 May 2021 | PSC02 | Notification of Arena Group Holdings Limited as a person with significant control on 30 April 2021 | |
12 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
12 Apr 2021 | MA | Memorandum and Articles of Association | |
12 Apr 2021 | SH08 | Change of share class name or designation | |
11 Apr 2021 | SH10 | Particulars of variation of rights attached to shares | |
24 Feb 2021 | AA | Group of companies' accounts made up to 29 February 2020 | |
10 Jan 2021 | CS01 | Confirmation statement made on 10 January 2021 with updates | |
13 Dec 2020 | AA01 | Current accounting period shortened from 28 February 2021 to 31 December 2020 | |
14 Sep 2020 | CH01 | Director's details changed for Mr Nicholas Luke Orme on 15 July 2020 | |
12 Jun 2020 | TM01 | Termination of appointment of Anthony Mark Mcphillips as a director on 15 May 2020 | |
06 May 2020 | MR04 | Satisfaction of charge 022198140011 in full | |
20 Apr 2020 | MR04 | Satisfaction of charge 022198140012 in full | |
20 Apr 2020 | MR04 | Satisfaction of charge 022198140008 in full | |
20 Apr 2020 | MR04 | Satisfaction of charge 022198140010 in full | |
15 Apr 2020 | AP01 | Appointment of Mr Anthony William Arthurton as a director on 30 March 2020 | |
15 Apr 2020 | TM01 | Termination of appointment of Daniel Marc Benoit as a director on 30 March 2020 | |
09 Apr 2020 | SH08 | Change of share class name or designation | |
08 Apr 2020 | TM01 | Termination of appointment of Martin Robert Hargreaves as a director on 19 March 2020 | |
27 Mar 2020 | AP01 | Appointment of Mr David Brian Dyas as a director on 19 March 2020 | |
27 Mar 2020 | PSC07 | Cessation of Investment Itec Connect Ltd as a person with significant control on 19 March 2020 | |
27 Mar 2020 | PSC02 | Notification of Xerox (Uk) Limited as a person with significant control on 19 March 2020 |