ITRS GLOBAL HOLDINGS LTD

Company number 07775512

Date	Type	Description	View / Download
28 Oct 2020	MR01	Registration of charge 077755120005, created on 23 October 2020	(61 pages)
30 Sep 2020	AA	Full accounts made up to 31 March 2020	(22 pages)
18 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
14 Oct 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
25 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
30 May 2019	AP01	Appointment of Ms Iveta Cabajova as a director on 22 May 2019	(2 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
19 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
23 Aug 2018	MR01	Registration of charge 077755120004, created on 14 August 2018	(74 pages)
03 Aug 2018	MR01	Registration of charge 077755120003, created on 31 July 2018	(63 pages)
31 Jul 2018	CH01	Director's details changed for Mr Stephen Turner on 25 April 2018	(2 pages)
04 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
11 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(7 pages)
26 Sep 2017	PSC05	Change of details for Mozart Bidco Limited as a person with significant control on 22 March 2017	(2 pages)
26 Sep 2017	PSC02	Notification of Mozart Bidco Limited as a person with significant control on 17 March 2017	(2 pages)
26 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 26 September 2017	(2 pages)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
18 Apr 2017	TM01	Termination of appointment of Stephen John Bates as a director on 17 March 2017	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 21(1) of the act, the existing articles of association ( (the "existing articles") of the company be amended by inserting a new article 118. ("secured institution") 17/03/2017	(8 pages)
24 Mar 2017	AP01	Appointment of Mr Stephen Turner as a director on 17 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Guy Andrew Warren as a director on 17 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Per Johan Oskar Skoglund as a director on 17 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Michael Kipnis as a director on 17 March 2017	(1 page)