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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)
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 172.6
17 Oct 2015 AA Full accounts made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 172.6
12 Feb 2015 CH01 Director's details changed for Gary James Tozer on 15 December 2014
12 Feb 2015 CH01 Director's details changed for Mr Nicholas Luke Orme on 15 December 2014
11 Dec 2014 AD01 Registered office address changed from Itec House Hawkfield Business Park Hawkfield Way Whitchurch Bristol Bs14 Oby to Itec House Hawkfield Way Whitchurch Bristol BS14 0BL on 11 December 2014
05 Dec 2014 AA Full accounts made up to 28 February 2014
05 Nov 2014 SH06 Cancellation of shares. Statement of capital on 5 September 2014
  • GBP 172.60
05 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2014 SH03 Purchase of own shares.
11 Aug 2014 CH01 Director's details changed for Gary James Tozer on 11 August 2014
04 Aug 2014 CH01 Director's details changed for Gary James Tozer on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Mr Nicholas Luke Orme on 4 August 2014
10 Jul 2014 MR04 Satisfaction of charge 022198140006 in full
10 Jul 2014 MR01 Registration of charge 022198140007, created on 7 July 2014
23 May 2014 TM01 Termination of appointment of John Harding as a director
25 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 175.2
25 Feb 2014 CH01 Director's details changed for Mr Philip James Perkins on 1 January 2014
25 Feb 2014 CH01 Director's details changed for Gary James Tozer on 1 January 2014
25 Feb 2014 CH01 Director's details changed for Mr John Richard Harding on 1 January 2014
09 Dec 2013 CH01 Director's details changed for Mr Philip Perkins on 9 December 2013
02 Dec 2013 AA Full accounts made up to 28 February 2013
24 Oct 2013 AP03 Appointment of Mrs Susan Jennifer Bartlett as a secretary
24 Oct 2013 TM02 Termination of appointment of Michael French as a secretary