ITERNAL LIMITED

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
StatusACTIVE
Company No.10849262
CategoryPrivate Limited Company
Incorporated04 Jul 2017
Age6 years, 11 months, 1 day
JurisdictionEngland Wales

SUMMARY

ITERNAL LIMITED is an active private limited company with number 10849262. It was incorporated 6 years, 11 months, 1 day ago, on 04 July 2017. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 10 Apr 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

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Confirmation statement with updates

Date: 24 Jul 2023

Action Date: 16 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-16

Documents

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Accounts with accounts type total exemption full

Date: 12 Oct 2022

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

Documents

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Capital allotment shares

Date: 05 Oct 2022

Action Date: 22 Sep 2022

Category: Capital

Type: SH01

Capital : 289,963.75 GBP

Date: 2022-09-22

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Appoint person director company with name date

Date: 20 Jul 2022

Action Date: 18 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Gary Wigglesworth

Appointment date: 2022-07-18

Documents

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Confirmation statement with updates

Date: 19 Jul 2022

Action Date: 16 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-16

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Resolution

Date: 25 Feb 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital allotment shares

Date: 21 Dec 2021

Action Date: 13 Dec 2021

Category: Capital

Type: SH01

Capital : 217,500 GBP

Date: 2021-12-13

Documents

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Accounts with accounts type total exemption full

Date: 03 Nov 2021

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Confirmation statement with updates

Date: 16 Jul 2021

Action Date: 16 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-16

Documents

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Resolution

Date: 20 May 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type total exemption full

Date: 20 Oct 2020

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Resolution

Date: 13 Oct 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 07 Oct 2020

Action Date: 14 Sep 2020

Category: Capital

Type: SH01

Capital : 202,499.95 GBP

Date: 2020-09-14

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Memorandum articles

Date: 18 Sep 2020

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 18 Sep 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with updates

Date: 10 Jul 2020

Action Date: 03 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-03

Documents

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Resolution

Date: 22 Apr 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Change to a person with significant control

Date: 22 Apr 2020

Action Date: 21 Apr 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-04-21

Psc name: Mr Thomas Segun Ilube

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Capital allotment shares

Date: 22 Apr 2020

Action Date: 21 Apr 2020

Category: Capital

Type: SH01

Date: 2020-04-21

Capital : 154,999.95 GBP

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Accounts with accounts type total exemption full

Date: 14 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

Documents

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Capital allotment shares

Date: 03 Apr 2020

Action Date: 03 Apr 2020

Category: Capital

Type: SH01

Date: 2020-04-03

Capital : 150,666.65 GBP

Documents

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Confirmation statement with updates

Date: 04 Jul 2019

Action Date: 03 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-03

Documents

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Appoint person director company with name date

Date: 25 Jun 2019

Action Date: 14 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-04-14

Officer name: Mr Timothy Anthony Campbell

Documents

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Accounts with accounts type total exemption full

Date: 27 Mar 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

Documents

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Resolution

Date: 13 Sep 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital allotment shares

Date: 10 Sep 2018

Action Date: 17 Aug 2018

Category: Capital

Type: SH01

Capital : 150,000 GBP

Date: 2018-08-17

Documents

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Resolution

Date: 07 Sep 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with updates

Date: 01 Aug 2018

Action Date: 03 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-03

Documents

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Capital allotment shares

Date: 23 Jul 2018

Action Date: 16 Jul 2018

Category: Capital

Type: SH01

Capital : 100,000 GBP

Date: 2018-07-16

Documents

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Incorporation company

Date: 04 Jul 2017

Category: Incorporation

Type: NEWINC

Documents

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