ITACONIX PLC
Company number 08024489 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Resolutions · 3 pages | View document |
| 27 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 70 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 13 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 70 pages | View document |
| 19 May 2025 | Resolutions · 4 pages | View document |
| 2 Apr 2025 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets (Uk) Limited 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 4 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 70 pages | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions · 3 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 1 Mar 2024 | Appointment of Mr. Jonathan Paul Brooks as a director on 2024-02-09 · 2 pages | View document |
| 27 Sep 2023 | Consolidation of shares on 2023-08-21 · 4 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 3 pages | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions · 3 pages | View document |
| 23 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 71 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-08 · 3 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 3 pages | View document |
| 17 Jan 2023 | Appointment of Mr. Paul Daniel Leblanc as a director on 2023-01-05 · 2 pages | View document |
| 13 May 2022 | Appointment of Ms. Charlean Louise Gmunder as a director on 2022-04-15 · 2 pages | View document |
| 14 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Oct 2021 | Notification of Woodford Investment Management Limited as a person with significant control on 2017-07-24 · 2 pages | View document |
| 14 Oct 2021 | Cessation of Woodford Investment Management Limited as a person with significant control on 2019-08-02 · 1 page | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions · 1 page | View document |
| 28 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2020-07-08 · 4 pages | View document |
| 14 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2020-07-15 · 4 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-09 · 3 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-12 · 3 pages | View document |
| 23 Apr 2021 | Statement of capital following an allotment of shares on 2020-07-15 · 3 pages | View document |
| 23 Apr 2021 | Statement of capital following an allotment of shares on 2020-07-08 · 3 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 30 Sep 2019 | SECRETARY APPOINTED LAURA ELIZABETH DENNER | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNEND | View document |
| 12 Aug 2019 | CONSOLIDATION 19/07/2019 | View document |
| 10 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 14 May 2019 | 02/08/18 STATEMENT OF CAPITAL GBP 792954.78 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHAW / 01/02/2019 | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEWS | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 1 NEWTECH SQUARE ZONE 2 DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NT | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR JOHN INGALLS SNOW III | View document |
| 9 Oct 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 1898345.93 | View document |
| 8 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2018 | SECRETARY APPOINTED MR MICHAEL JOHN NORRIS | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CRIDLAND | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN CRIDLAND | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR JOHN SHAW | View document |
| 23 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 30 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, NO UPDATES | View document |
| 13 Apr 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 787179.48 | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED DR JAMES JOSEPH BARBER | View document |
| 28 Feb 2017 | COMPANY NAME CHANGED REVOLYMER PLC CERTIFICATE ISSUED ON 28/02/17 | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN | View document |
| 19 Sep 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 629777.26 | View document |
| 31 Aug 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 786579.48 | View document |
| 5 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | 10/04/16 NO MEMBER LIST | View document |
| 5 Nov 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 565611.4 | View document |
| 15 Sep 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 565611.4 | View document |
| 18 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 565611.4 | View document |
| 1 May 2015 | 10/04/15 NO MEMBER LIST | View document |
| 20 Apr 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 561259.6 | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED DR KEVIN ROGER KENNETH MATTHEWS | View document |
| 16 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2014 | 10/04/14 NO MEMBER LIST | View document |
| 22 Apr 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 561259.6 | View document |
| 15 Apr 2014 | 19/01/14 STATEMENT OF CAPITAL GBP 54590.8 | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER PETTMAN | View document |
| 14 Feb 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 541662 | View document |
| 13 Feb 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 538387 | View document |
| 19 Jul 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 5 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Apr 2013 | 10/04/13 NO MEMBER LIST | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED DR BRYAN CRAWFORD DOBSON | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED JULIAN SPENSER HESLOP | View document |
| 12 Jul 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 10 Jul 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 280151.70 | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED JOHN MICHAEL KEENAN | View document |
| 6 Jul 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 280151.70 | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES NETTLETON TOWNEND | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED MR ROBERT MILTON FROST | View document |
| 2 Jul 2012 | CONSOLIDATION 07/06/12 | View document |
| 2 Jul 2012 | APPLICATION COMMENCE BUSINESS | View document |
| 2 Jul 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 0.02 | View document |
| 2 Jul 2012 | COMMENCE BUSINESS AND BORROW | View document |
| 2 Jul 2012 | COMPANY NAME CHANGED REVOLYMER (U.K.) PLC CERTIFICATE ISSUED ON 02/07/12 | View document |
| 21 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |