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ITOUCH LIMITED

Company number 03911278

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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)
31 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 AA Full accounts made up to 31 March 2022
05 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
17 Oct 2022 CH03 Secretary's details changed for Ms Rachel Christine Greenhalgh on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Ms Rachel Christine Greenhalgh on 17 October 2022
14 Sep 2022 PSC02 Notification of Bango Plc as a person with significant control on 14 September 2022
14 Sep 2022 TM01 Termination of appointment of Giovanni Tivan as a director on 29 August 2022
14 Sep 2022 TM01 Termination of appointment of Jonathan Kriegel as a director on 29 August 2022
14 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 14 September 2022
14 Sep 2022 AD01 Registered office address changed from 1 King William Street London EC4N 7AF England to Botanic House 100 Hills Road Cambridge CB2 1PH on 14 September 2022
14 Sep 2022 AP03 Appointment of Ms Rachel Christine Greenhalgh as a secretary on 29 August 2022
14 Sep 2022 AP01 Appointment of Ms Rachel Christine Greenhalgh as a director on 29 August 2022
14 Sep 2022 AP01 Appointment of Mr Matthew Jonathan Garner as a director on 30 August 2022
14 Sep 2022 AP01 Appointment of Mr Paul Douglas Larbey as a director on 29 August 2022
10 Aug 2022 MR04 Satisfaction of charge 1 in full
10 Aug 2022 MR04 Satisfaction of charge 4 in full
10 Aug 2022 MR04 Satisfaction of charge 2 in full
10 Aug 2022 MR04 Satisfaction of charge 3 in full
30 Jun 2022 AA Full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
13 Dec 2021 PSC08 Notification of a person with significant control statement
13 Dec 2021 PSC07 Cessation of Docomo Digital Italy S.P.A. as a person with significant control on 13 December 2021
01 Oct 2021 AD01 Registered office address changed from Wework 8 Devonshire Square (The Spice Building) 8 Devonshire Square London United Kingdom to 1 King William Street London EC4N 7AF on 1 October 2021