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ILECSYS GROUP (TRADING) LIMITED

Company number 15151214

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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 Aug 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Previous accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CERTNM	Company name changed bha trading holding company LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed bha trading holding company LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES14 ‐ Capital a sum £990,939, company allot and issue credit as ully paid up the bounus shares 28/03/2024	View PDF Resolutions RES14 ‐ Capital a sum £990,939, company allot and issue credit as ully paid up the bounus shares 28/03/2024 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 29.1 the company's articles the diretors capital the comoany's 28/03/2024	View PDF Resolutions RES13 ‐ Article 29.1 the company's articles the diretors capital the comoany's 28/03/2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	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 - 42 pages (42 pages)
04 Apr 2024	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)
03 Apr 2024	PSC01	Notification of Amy Jayne Twomey as a person with significant control on 28 March 2024	View PDF Notification of Amy Jayne Twomey as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	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)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 10,000	View PDF Statement of capital on 28 March 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CAP-SS	Solvency Statement dated 28/03/24	View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 1 page (1 page)
28 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mr Benjamin John Twomey as a person with significant control on 28 March 2024	View PDF Change of details for Mr Benjamin John Twomey as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC01	Notification of Helen Louise Twomey as a person with significant control on 28 March 2024	View PDF Notification of Helen Louise Twomey as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,000,939	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,000,939 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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