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ITPS MIDCO LIMITED

Company number 12867537

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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)
08 Oct 2021	CH01	Director's details changed for Mr John Haden Harris on 5 October 2021	View PDF Director's details changed for Mr John Haden Harris on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Mr Philip John Hatton on 5 October 2021	View PDF Director's details changed for Mr Philip John Hatton on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Mar 2021	MR01	Registration of charge 128675370001, created on 3 March 2021	View PDF Registration of charge 128675370001, created on 3 March 2021 - link opens in a new window - 53 pages (53 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Mr Philip John Hatton as a director on 3 March 2021	View PDF Appointment of Mr Philip John Hatton as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Andrew Charles Stuart Harris as a director on 3 March 2021	View PDF Appointment of Mr Andrew Charles Stuart Harris as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC05	Change of details for Timec 1732 Limited as a person with significant control on 1 March 2021	View PDF Change of details for Timec 1732 Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	PSC02	Notification of Timec 1732 Limited as a person with significant control on 26 February 2021	View PDF Notification of Timec 1732 Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 26 February 2021	View PDF Cessation of Muckle Director Limited as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Mr John Haden Harris as a director on 26 February 2021	View PDF Appointment of Mr John Haden Harris as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Andrew John Davison as a director on 26 February 2021	View PDF Termination of appointment of Andrew John Davison as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 26 February 2021	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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