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ITS GROUP HOLDINGS LIMITED

Company number 13582451

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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)
03 Mar 2022	AP01	Appointment of Mr Felix Garcia Hernandez as a director on 1 March 2022	View PDF Appointment of Mr Felix Garcia Hernandez as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM02	Termination of appointment of Tatjana Dabanovic as a secretary on 1 March 2022	View PDF Termination of appointment of Tatjana Dabanovic as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP03	Appointment of Mrs Priti Shah as a secretary on 1 March 2022	View PDF Appointment of Mrs Priti Shah as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 1,770,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 1,770,000 - link opens in a new window - 9 pages (9 pages)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC04	Change of details for Mr Nicholas Branko Dabanovic as a person with significant control on 21 September 2021	View PDF Change of details for Mr Nicholas Branko Dabanovic as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	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)
24 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-24 GBP 1	View PDF Incorporation Statement of capital on 2021-08-24 GBP 1 - link opens in a new window - 25 pages (25 pages)

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