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ITEC CONNECT LTD

Company number 02219814

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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