ITEC CONNECT LTD

Company number 02219814

Date	Type	Description	View / Download
18 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 196.60	(8 pages)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The company be increased from £196.60 divided into 1,902 issuyed a ordinary shares of £0.10 each and 64 issued b ordinary shares of £0.10 eacxh to £205.60 divided 26/04/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap increase 25/04/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 May 2018	MR01	Registration of charge 022198140011, created on 4 May 2018	(19 pages)
02 May 2018	AP01	Appointment of Mr Ian David Stewart as a director on 26 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Philip James Ford as a director on 26 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Benjamin Summerfield as a director on 26 April 2018	(2 pages)
02 May 2018	MR01	Registration of charge 022198140010, created on 26 April 2018	(48 pages)
27 Apr 2018	MR01	Registration of charge 022198140009, created on 26 April 2018	(8 pages)
18 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(6 pages)
17 Jan 2018	PSC02	Notification of Investment Itec Connect Ltd as a person with significant control on 1 March 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Itec Group Ltd as a person with significant control on 1 March 2017	(1 page)
11 Jan 2018	MA	Memorandum and Articles of Association	(19 pages)
13 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	(33 pages)
12 Dec 2017	SH08	Change of share class name or designation	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Dec 2017	MR04	Satisfaction of charge 022198140007 in full	(1 page)
01 Dec 2017	MR01	Registration of charge 022198140008, created on 1 December 2017	(9 pages)
13 Jan 2017	CH01	Director's details changed for Mr Nicholas Luke Orme on 12 January 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
17 Dec 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	(31 pages)
23 Mar 2016	AP01	Appointment of James Arscott as a director on 15 March 2016	(3 pages)
23 Mar 2016	AP01	Appointment of Mr David Charles Young as a director on 15 March 2016	(3 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 188.60	(4 pages)