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ITCSH LIMITED

Company number 14214365

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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)
12 Nov 2024	MR01	Registration of charge 142143650001, created on 28 October 2024	View PDF Registration of charge 142143650001, created on 28 October 2024 - link opens in a new window - 11 pages (11 pages)
11 Nov 2024	TM01	Termination of appointment of Peter Michael Anderson as a director on 28 October 2024	View PDF Termination of appointment of Peter Michael Anderson as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Kate Anderson as a director on 28 October 2024	View PDF Termination of appointment of Kate Anderson as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC02	Notification of Minhoco 88 Limited as a person with significant control on 28 October 2024	View PDF Notification of Minhoco 88 Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Christopher George Potts as a person with significant control on 28 October 2024	View PDF Cessation of Christopher George Potts as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Peter Michael Anderson as a person with significant control on 28 October 2024	View PDF Cessation of Peter Michael Anderson as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2023	CH01	Director's details changed for Mr Peter Michael Anderson on 11 May 2023	View PDF Director's details changed for Mr Peter Michael Anderson on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AP01	Appointment of Mrs Kate Anderson as a director on 1 March 2023	View PDF Appointment of Mrs Kate Anderson as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mrs Louise Potts as a director on 1 March 2023	View PDF Appointment of Mrs Louise Potts as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Aug 2022	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)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 3,500,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-04 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-04 GBP 10 - link opens in a new window - 13 pages (13 pages)

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