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TOTAL SECURITY HOLDINGS SUB II LIMITED

Company number 15229388

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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)
23 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	PSC05	Change of details for Jdi Antarctica Sub Limited as a person with significant control on 3 March 2024	View PDF Change of details for Jdi Antarctica Sub Limited as a person with significant control on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Luis Zaldivar as a director on 26 March 2024	View PDF Appointment of Mr Luis Zaldivar as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr John Civantos as a director on 26 March 2024	View PDF Appointment of Mr John Civantos as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Daniel Peter Richards as a director on 26 March 2024	View PDF Appointment of Mr Daniel Peter Richards as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	CERTNM	Company name changed jdi antarctica sub ii LIMITED\certificate issued on 03/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed jdi antarctica sub ii LIMITED\certificate issued on 03/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	MR01	Registration of charge 152293880004, created on 23 February 2024	View PDF Registration of charge 152293880004, created on 23 February 2024 - link opens in a new window - 25 pages (25 pages)
04 Dec 2023	MR01	Registration of charge 152293880001, created on 30 November 2023	View PDF Registration of charge 152293880001, created on 30 November 2023 - link opens in a new window - 7 pages (7 pages)
04 Dec 2023	MR01	Registration of charge 152293880002, created on 30 November 2023	View PDF Registration of charge 152293880002, created on 30 November 2023 - link opens in a new window - 44 pages (44 pages)
04 Dec 2023	MR01	Registration of charge 152293880003, created on 30 November 2023	View PDF Registration of charge 152293880003, created on 30 November 2023 - link opens in a new window - 78 pages (78 pages)
23 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-23 GBP .01	View PDF Incorporation Statement of capital on 2023-10-23 GBP .01 - link opens in a new window - 30 pages (30 pages)

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