ITS TECHNOLOGY GROUP LIMITED

Company number 08786229

Date	Type	Description	View / Download
13 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 3,416	(4 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(9 pages)
18 Feb 2016	AD01	Registered office address changed from 5205 Science Block the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to Elm House Farm Saighton Lane Saighton Chester CH3 6EN on 18 February 2016	(1 page)
13 Feb 2016	MR01	Registration of charge 087862290003, created on 5 February 2016	(16 pages)
13 Feb 2016	MR01	Registration of charge 087862290004, created on 5 February 2016	(34 pages)
21 Dec 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
18 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3,250	(5 pages)
03 Nov 2015	AD01	Registered office address changed from The Heath Business and Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to 5205 Science Block the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 3 November 2015	(1 page)
01 Sep 2015	MR04	Satisfaction of charge 087862290002 in full	(4 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
19 Feb 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 3,250	(5 pages)
27 Nov 2014	MR01	Registration of charge 087862290002, created on 25 November 2014	(15 pages)
31 Oct 2014	MR01	Registration of charge 087862290001, created on 30 October 2014	(24 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 August 2014	(1 page)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 2,925	(4 pages)
15 Aug 2014	AP01	Appointment of Mr David Richard Allison Cullen as a director on 26 June 2014	(3 pages)
07 Aug 2014	CERTNM	Company name changed its networks (uk) LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-06-26	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Roy Ernest Shelton as a director on 26 June 2014	(3 pages)
21 Jul 2014	SH02	Consolidation of shares on 26 June 2014	(5 pages)
21 Jul 2014	TM01	Termination of appointment of Ian Howard Mainman as a director on 26 June 2014	(2 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-26	(1 page)
03 Jul 2014	CONNOT	Change of name notice	(2 pages)
22 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)