ITCGH LIMITED
Company number 16007962 · Monitor this company
17 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Group of companies' accounts made up to 2026-02-28 · 26 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 5 pages | View document |
| 16 Oct 2025 | Termination of appointment of Lee Darren Shorten as a director on 2025-10-07 · 1 page | View document |
| 1 Sep 2025 | Current accounting period extended from 2025-10-31 to 2026-02-28 · 1 page | View document |
| 11 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 21 Jul 2025 | Registered office address changed from C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom to 9 Merchant Court Monkton Business Park South Hebburn NE31 2EX on 2025-07-21 · 1 page | View document |
| 2 Dec 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 2 Dec 2024 | Resolutions · 3 pages | View document |
| 2 Dec 2024 | Consolidation of shares on 2024-10-28 · 4 pages | View document |
| 12 Nov 2024 | Notification of Bgf Nominees Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 12 Nov 2024 | Registration of charge 160079620001, created on 2024-10-28 · 51 pages | View document |
| 11 Nov 2024 | Appointment of Mrs Louise Potts as a director on 2024-10-28 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr John Healey as a director on 2024-10-28 · 2 pages | View document |
| 11 Nov 2024 | Change of details for Christopher George Potts as a person with significant control on 2024-10-28 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr Lee Darren Shorten as a director on 2024-10-28 · 2 pages | View document |
| 9 Oct 2024 | Incorporation · 38 pages | View document |