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TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED

Company number 10007000

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Company Results (links open in a new window)
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 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
10 Apr 2019	PSC07	Cessation of James John Twigg as a person with significant control on 8 April 2019	View PDF Cessation of James John Twigg as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC07	Cessation of Christopher Lewis as a person with significant control on 8 April 2019	View PDF Cessation of Christopher Lewis as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC02	Notification of Total Integrated Solutions (Group) Limited as a person with significant control on 8 April 2019	View PDF Notification of Total Integrated Solutions (Group) Limited as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Christopher Lewis as a director on 8 April 2019	View PDF Termination of appointment of Christopher Lewis as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
12 Apr 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
28 Apr 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	MR01	Registration of charge 100070000003, created on 22 September 2016	View PDF Registration of charge 100070000003, created on 22 September 2016 - link opens in a new window - 38 pages (38 pages)
08 Aug 2016	MR01	Registration of charge 100070000002, created on 29 July 2016	View PDF Registration of charge 100070000002, created on 29 July 2016 - link opens in a new window - 32 pages (32 pages)
26 Jul 2016	MR01	Registration of charge 100070000001, created on 26 July 2016	View PDF Registration of charge 100070000001, created on 26 July 2016 - link opens in a new window - 42 pages (42 pages)
08 Apr 2016	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)
08 Apr 2016	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 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 76,710	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 76,710 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-16 GBP 130 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-16 GBP 130 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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