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ITPS (HOLDINGS) LIMITED

Company number 05817106

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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)
09 Mar 2021	MR04	Satisfaction of charge 058171060002 in full	View PDF Satisfaction of charge 058171060002 in full - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Andrew Hoyle as a director on 3 March 2021	View PDF Appointment of Mr Andrew Hoyle as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC07	Cessation of Michael John Harold Jopling as a person with significant control on 3 March 2021	View PDF Cessation of Michael John Harold Jopling as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC04	Change of details for Mr Garry Sheriff as a person with significant control on 3 March 2021	View PDF Change of details for Mr Garry Sheriff as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Michael John Harold Jopling as a director on 3 March 2021	View PDF Termination of appointment of Michael John Harold Jopling as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Andrew Charles Stuart Harris as a director on 3 March 2021	View PDF Appointment of Mr Andrew Charles Stuart Harris as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Philip John Hatton as a director on 3 March 2021	View PDF Appointment of Mr Philip John Hatton as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr John Haden Harris as a director on 3 March 2021	View PDF Appointment of Mr John Haden Harris as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC02	Notification of Itps Bidco Limited as a person with significant control on 3 March 2021	View PDF Notification of Itps Bidco Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM02	Termination of appointment of Michael John Harold Jopling as a secretary on 3 March 2021	View PDF Termination of appointment of Michael John Harold Jopling as a secretary on 3 March 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 90,000.00	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 90,000.00 - link opens in a new window - 11 pages (11 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC04	Change of details for Mr Garry Sheriff as a person with significant control on 14 July 2020	View PDF Change of details for Mr Garry Sheriff as a person with significant control on 14 July 2020 - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	PSC04	Change of details for Mr Garry Sheriff as a person with significant control on 7 April 2016	View PDF Change of details for Mr Garry Sheriff as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 July 2006 GBP 79,200	View PDF Statement of capital following an allotment of shares on 31 July 2006 GBP 79,200 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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ITPS (HOLDINGS) LIMITED

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