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INFO TECHNOLOGY SUPPLY GROUP HOLDINGS LIMITED

Company number 09744793

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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)
16 Dec 2019	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 - 4 pages (4 pages)
16 Dec 2019	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)
15 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
04 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AP01	Appointment of Mr James Richard Wright as a director on 30 June 2019	View PDF Appointment of Mr James Richard Wright as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mrs Manisha Kalpesh Patel as a director on 7 May 2019	View PDF Appointment of Mrs Manisha Kalpesh Patel as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of Janice Vera Dabanovic as a director on 7 May 2019	View PDF Termination of appointment of Janice Vera Dabanovic as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Tatjana Dabanovic as a director on 7 May 2019	View PDF Termination of appointment of Tatjana Dabanovic as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
05 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
03 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	PSC01	Notification of Nicholas Branko Dabanovic as a person with significant control on 6 April 2016	View PDF Notification of Nicholas Branko Dabanovic as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	CH01	Director's details changed for Ms Tatjana De Vrgna on 10 November 2015	View PDF Director's details changed for Ms Tatjana De Vrgna on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Mrs Janice Vera Sell on 10 November 2015	View PDF Director's details changed for Mrs Janice Vera Sell on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH03	Secretary's details changed for Ms Tatjana De Vrgna on 10 November 2015	View PDF Secretary's details changed for Ms Tatjana De Vrgna on 10 November 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Sep 2015	CH01	Director's details changed for Ms Tatjana De Vrgna on 7 September 2015	View PDF Director's details changed for Ms Tatjana De Vrgna on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	CH01	Director's details changed for Mr Nicholas Branko Dabanovic on 7 September 2015	View PDF Director's details changed for Mr Nicholas Branko Dabanovic on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-24 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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