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ITS (HOLDCO) LIMITED

Company number 12320566

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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)
22 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 17,086.696	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 17,086.696 - link opens in a new window - 9 pages (9 pages)
27 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 17,055.477	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 17,055.477 - link opens in a new window - 14 pages (14 pages)
16 Jan 2020	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)
16 Jan 2020	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)
13 Jan 2020	AP01	Appointment of Mr Carl Stuart Kameen as a director on 13 January 2020	View PDF Appointment of Mr Carl Stuart Kameen as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 17,055.477 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2020.	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 17,055.477 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2020. - link opens in a new window - 7 pages (7 pages)
08 Jan 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC02	Notification of Aviva Investors Infrastructure Income No.6B Limited as a person with significant control on 16 December 2019	View PDF Notification of Aviva Investors Infrastructure Income No.6B Limited as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC07	Cessation of Daren Andrew Steadman Baythorpe as a person with significant control on 16 December 2019	View PDF Cessation of Daren Andrew Steadman Baythorpe as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mr Kevin Derek Gaskell as a director on 16 December 2019	View PDF Appointment of Mr Kevin Derek Gaskell as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 16 December 2019	View PDF Appointment of Mr Sean Kent Mclachlan as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Ian Shervell as a director on 16 December 2019	View PDF Appointment of Mr Ian Shervell as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
17 Dec 2019	MR01	Registration of charge 123205660001, created on 16 December 2019	View PDF Registration of charge 123205660001, created on 16 December 2019 - link opens in a new window - 48 pages (48 pages)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 GBP .01 - link opens in a new window - 16 pages (16 pages)

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