ITACONIX (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / REVOLYMER PLC / 24/10/2019 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS |
| 24/10/1924 October 2019 | SECRETARY APPOINTED MRS. LAURA ELIZABETH DENNER |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEWS |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / REVOLYMER PLC / 01/02/2019 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 1 NEWTECH SQUARE ZONE 2 DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NT |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED MR MICHAEL JOHN NORRIS |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MRS LAURA ELIZABETH DENNER |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR JOHN SHAW |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CRIDLAND |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN CRIDLAND |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | COMPANY NAME CHANGED REVOLYMER (U.K.) LIMITED CERTIFICATE ISSUED ON 28/02/17 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK KEENAN |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED DR KEVIN ROGER KENNETH MATTHEWS |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER PETTMAN |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACK KEENAN / 01/01/2012 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | CONSOLIDATION 12/12/12 |
| 03/01/133 January 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 74707.12 |
| 18/12/1218 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 74.70712 |
| 18/12/1218 December 2012 | ALTER ARTICLES 12/12/2012 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED ROBIN JAMES SCOTT CRIDLAND |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COSGROVE |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SWARRATON PARTNERS DIRECTORS LIMITED |
| 03/12/123 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BRUCE PETTMAN / 06/06/2012 |
| 10/07/1210 July 2012 | ADOPT ARTICLES 03/07/2012 |
| 02/07/122 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/122 July 2012 | COMPANY NAME CHANGED REVOLYMER LIMITED CERTIFICATE ISSUED ON 02/07/12 |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN JAMES SCOTT CRIDLAND / 09/02/2012 |
| 24/11/1124 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BRUCE PETTMAN / 26/10/2011 |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 74.70 |
| 13/06/1113 June 2011 | ALTER ARTICLES 27/04/2011 |
| 13/12/1013 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 57.83 |
| 08/12/098 December 2009 | 27/10/09 NO CHANGES |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKE |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED SWARRATON PARTNERS DIRECTORS LIMITED |
| 09/10/089 October 2008 | SECRETARY APPOINTED ROBIN JAMES SCOTT CRIDLAND |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY LIEVEN DE SMEDT |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | AUDITOR'S RESIGNATION |
| 29/05/0829 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED SIMON MATTHEW DUDGEON OLIVER |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB |
| 12/05/0612 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | S-DIV 20/03/06 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | S386 DISP APP AUDS 27/10/05 |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | S366A DISP HOLDING AGM 27/10/05 |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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