ITB1 LIMITED

Date	Description
23/05/2523 May 2025	Appointment of Mr. Thomas Richard Hamilton Reddy as a director on 2025-05-19 View Document
22/05/2522 May 2025	Termination of appointment of James Mccubbin Rowney as a director on 2025-05-19 View Document
10/04/2510 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-11 with updates View Document
12/07/2412 July 2024	Termination of appointment of Joseph David Taylor as a director on 2024-06-27 View Document
19/06/2419 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
11/08/2311 August 2023	Confirmation statement made on 2023-08-11 with updates View Document
05/05/235 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
21/11/2221 November 2022	Resolutions View Document
21/11/2221 November 2022	Resolutions View Document
21/11/2221 November 2022	Memorandum and Articles of Association View Document

29/03/2229 March 2022	Accounts for a dormant company made up to 2021-12-31 View Document
02/08/212 August 2021	Confirmation statement made on 2021-08-02 with updates View Document
21/07/2121 July 2021	Change of details for Natwest Holdings Limited as a person with significant control on 2019-03-08 View Document
30/06/2130 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
17/06/2117 June 2021	Secretary's details changed for Rbs Secretarial Services Limited on 2020-08-03 View Document
17/06/2117 June 2021	Secretary's details changed for Rbs Secretarial Services Limited on 2020-09-16 View Document
03/08/203 August 2020	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES View Document
03/08/203 August 2020	REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 24/25 ST ANDREW SQUARE EDINBURGH EH2 1AF SCOTLAND View Document
15/06/2015 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View Document
20/11/1820 November 2018	CURREXT FROM 31/08/2019 TO 31/12/2019 View Document
08/08/188 August 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document