@ITS HOLDINGS (UK) LIMITED

Company number 05744414

Date	Type	Description	View / Download
16 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
15 May 2018	AD01	Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD England to 130 Wood Street London EC2V 6DL on 15 May 2018	(1 page)
03 Apr 2018	PSC07	Cessation of Antony James Enright as a person with significant control on 31 March 2017	(1 page)
03 Apr 2018	PSC07	Cessation of Byron Phillip Calmonson as a person with significant control on 31 March 2017	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
28 Mar 2018	PSC02	Notification of Rainmaker Solutions Limited as a person with significant control on 31 March 2017	(2 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 quoted 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 May 2017	CC04	Statement of company's objects	(2 pages)
12 May 2017	AD01	Registered office address changed from 24 the Green Twickenham Middlesex TW2 5AB to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on 12 May 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Timothy James Hanley as a director on 31 March 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Mark Jones Forth as a director on 31 March 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Jan Andre Joubert as a director on 31 March 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Matthew John Hatton as a director on 31 March 2017	(2 pages)
24 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 September 2017	(3 pages)
13 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(5 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(5 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(5 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)

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