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ITC GLOBAL SECURITY LIMITED

Company number 03006157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
08 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 28,723.201
20 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 28,575.125
10 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 28,313.803
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
06 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 27,174.023
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 23,274.023
22 Sep 2022 MR04 Satisfaction of charge 030061570003 in full
25 May 2022 AA Group of companies' accounts made up to 31 December 2020
08 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation for directors to allot 28/01/2022
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 17,794.023
11 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
24 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The allotment of 355,000 a ordinary shares of £0.001 on the 30 april 2021 are ratified in accordance with section 239 of the companies act 2006 08/12/2021
09 Dec 2021 TM01 Termination of appointment of Christopher Robert Cooke as a director on 15 November 2021
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 13,379.716
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 13,071.716
08 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with updates