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Itim Group Plc

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Full Company Report  ITIM GROUP PLC Full Company Report PDF
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  • all other documents available
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  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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ITIM GROUP LTD

Details

Company type Public Limited Company
Company Number 03486926
Record last updated Sunday, April 27, 2025 7:09:17 AM UTC
Postal Code SW1E 5NH

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ITIM GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-122018-12018-22019-112019-122020-12020-92020-102021-52022-12022-92022-122023-62024-12024-52024-82025-22025-32025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 27, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2024 Resignation of one Director (a man) 3486... Resignation of one Director (a man) 3486...
Registry Nov 7, 2024 Appointment of a person as Director and Company Director Appointment of a person as Director and Company Director
Registry Sep 9, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2023 Resignation of one Director (a man) 3486... Resignation of one Director (a man) 3486...
Registry Feb 1, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 28, 2021 Three appointments: 3 men Three appointments: 3 men
Registry May 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2019 Appointment of a person as Shareholder (25-50%) As a Trustee Of a Trust and Trustee Of a Trust With More 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) As a Trustee Of a Trust and Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Nov 29, 2019 Resignation of 4 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jan 26, 2018 Persons with significant control Persons with significant control
Registry Jan 26, 2018 Persons with significant control 2601159... Persons with significant control 2601159...
Registry Jan 26, 2018 Persons with significant control Persons with significant control
Registry Jan 26, 2018 Persons with significant control 2601158... Persons with significant control 2601158...
Registry Jan 26, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 18, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 17, 2018 Persons with significant control Persons with significant control
Registry Jan 17, 2018 Persons with significant control 2601122... Persons with significant control 2601122...
Registry Oct 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2017 Appointment of a woman Appointment of a woman
Registry Aug 15, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 15, 2017 Resignation of 2 people: one Shareholder (50-75%) As a Trustee Of a Trust Resignation of 2 people: one Shareholder (50-75%) As a Trustee Of a Trust
Financials Apr 7, 2017 Annual accounts Annual accounts
Registry Feb 24, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2016 Annual return Annual return
Financials Apr 14, 2015 Annual accounts Annual accounts
Registry Feb 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2015 Annual return Annual return
Registry Jan 20, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 17, 2015 Annual accounts Annual accounts
Registry Jan 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 30, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 30, 2014 Resignation of one Director Resignation of one Director
Registry Jun 26, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 3, 2014 Change of registered office address Change of registered office address
Registry Feb 5, 2014 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 24, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Registry Jan 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Change of particulars for director 2646898... Change of particulars for director 2646898...
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2010 Change of registered office address Change of registered office address
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 8004606... Declaration of satisfaction in full or in part of a mortgage or charge 8004606...
Registry Mar 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2009 Particulars of a mortgage or charge 8142634... Particulars of a mortgage or charge 8142634...
Registry Jan 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 14, 2009 Resignation of a person Resignation of a person
Registry Jan 14, 2009 Resignation of one Cto and one Director (a man) Resignation of one Cto and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Resignation of a person Resignation of a person
Registry Jul 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 16, 2008 Resolution Resolution
Registry Apr 16, 2008 Resolution 1801829... Resolution 1801829...
Registry Apr 16, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 5, 2008 Appointment of a person Appointment of a person
Registry Feb 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2008 Annual return Annual return
Registry May 4, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Financials Mar 21, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Annual return Annual return
Registry Jan 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2007 Resolution Resolution
Registry Jan 27, 2007 Resolution 1831938... Resolution 1831938...
Registry Jan 27, 2007 Resolution Resolution
Registry Jan 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831402... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831402...
Registry Jan 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1832306... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1832306...
Registry Sep 6, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 31, 2006 Resolution Resolution
Financials Jul 24, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2006 Appointment of a person Appointment of a person
Registry Apr 10, 2006 Appointment of a person 1945077... Appointment of a person 1945077...
Registry Mar 29, 2006 Two appointments: 2 men Two appointments: 2 men
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