ITPS TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 12967317 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2020 |
| Age | 3 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ITPS TOPCO LIMITED is an active private limited company with number 12967317. It was incorporated 3 years, 7 months, 8 days ago, on 22 October 2020. The company address is Angel House Unit 5 Angel House Unit 5, Chester Le Street, DH2 1AQ, England.
Company Fillings
Accounts with accounts type full
Date: 19 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Resolution
Date: 23 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Oct 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH01
Capital : 128,302 GBP
Date: 2023-09-28
Documents
Change account reference date company previous shortened
Date: 25 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 19 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-06
Officer name: Philip John Hatton
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Newton
Appointment date: 2023-01-01
Documents
Change account reference date company previous shortened
Date: 14 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2022-12-31
Documents
Accounts with accounts type full
Date: 24 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 14 Nov 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Change person director company with change date
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-14
Officer name: Mr Garry Sheriff
Documents
Accounts with accounts type dormant
Date: 27 May 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change account reference date company current extended
Date: 25 May 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-31
Made up date: 2022-02-28
Documents
Change person director company
Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 21 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Haden Harris
Change date: 2022-03-17
Documents
Change person director company with change date
Date: 21 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-17
Officer name: Mr Andrew Charles Stuart Harris
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Address
Type: AD01
Old address: Unit 2a & 2B Metrocentre East Business Park Waterside Drive Gateshead NE11 9HU United Kingdom
New address: Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ
Change date: 2022-03-21
Documents
Change person director company with change date
Date: 21 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-17
Officer name: Mr Garry Sheriff
Documents
Change person director company with change date
Date: 21 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip John Hatton
Change date: 2022-03-17
Documents
Change account reference date company current shortened
Date: 04 Mar 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-02-28
Documents
Change person director company
Date: 11 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Address
Type: AD01
New address: Unit 2a & 2B Metrocentre East Business Park Waterside Drive Gateshead NE11 9HU
Old address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Change date: 2021-10-11
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Charles Stuart Harris
Change date: 2021-10-05
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Haden Harris
Change date: 2021-10-05
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Mr Philip John Hatton
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-03
Officer name: Lisa Shelley Harris
Documents
Termination director company with name termination date
Date: 10 Sep 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Anastasia Harris
Termination date: 2021-03-03
Documents
Second filing of director appointment with name
Date: 09 Sep 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Lisa Anastasia Harris
Documents
Resolution
Date: 16 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Mar 2021
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jtl Group Holdings Limited
Change date: 2021-03-03
Documents
Change to a person with significant control
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Timec 1743 Limited
Change date: 2021-03-01
Documents
Capital allotment shares
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH01
Capital : 125,100 GBP
Date: 2021-03-03
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Hatton
Appointment date: 2021-03-03
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-03
Officer name: Mr Andrew Charles Stuart Harris
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lara Anastasia Harris
Appointment date: 2021-03-03
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-03
Officer name: Mr Garry Sheriff
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-03
Charge number: 129673170001
Documents
Resolution
Date: 01 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Timec 1743 Limited
Change date: 2021-02-26
Documents
Notification of a person with significant control
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Timec 1743 Limited
Notification date: 2021-02-26
Documents
Termination secretary company with name termination date
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Muckle Secretary Limited
Termination date: 2021-02-26
Documents
Cessation of a person with significant control
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-26
Psc name: Muckle Director Limited
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Davison
Termination date: 2021-02-26
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-26
Officer name: Mr John Haden Harris
Documents
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