ITS TECHNOLOGY GROUP LIMITED

Company number 08786229

Date	Type	Description	View / Download
06 Jan 2020	MR04	Satisfaction of charge 087862290006 in full	(1 page)
04 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
31 Dec 2019	PSC02	Notification of Its (Holdco) Limited as a person with significant control on 16 December 2019	(2 pages)
30 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 30 December 2019	(2 pages)
30 Dec 2019	AP01	Appointment of Mr Ian Shervell as a director on 16 December 2019	(2 pages)
30 Dec 2019	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 16 December 2019	(2 pages)
30 Dec 2019	TM01	Termination of appointment of David Richard Allison Cullen as a director on 16 December 2019	(1 page)
30 Dec 2019	TM01	Termination of appointment of Ryan Scott Bevington as a director on 16 December 2019	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(9 pages)
17 Dec 2019	MR01	Registration of charge 087862290009, created on 16 December 2019	(48 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 16,857.67	(6 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 15,766.09	(4 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 15,665.20	(4 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 15,532.46	(4 pages)
11 Mar 2019	MR01	Registration of charge 087862290008, created on 5 March 2019	(34 pages)
07 Mar 2019	MR04	Satisfaction of charge 087862290007 in full	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with updates	(8 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 14,647.48	(8 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 14,612.08	(4 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 14,612.08	(4 pages)