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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)
15 Jan 2025	MR04	Satisfaction of charge 152293880002 in full	View PDF Satisfaction of charge 152293880002 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	MR04	Satisfaction of charge 152293880003 in full	View PDF Satisfaction of charge 152293880003 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	MR04	Satisfaction of charge 152293880001 in full	View PDF Satisfaction of charge 152293880001 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	MR04	Satisfaction of charge 152293880004 in full	View PDF Satisfaction of charge 152293880004 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	AP01	Appointment of Mr Adam Belmonte as a director on 10 December 2024	View PDF Appointment of Mr Adam Belmonte as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AP01	Appointment of Mr Neill Feather as a director on 10 December 2024	View PDF Appointment of Mr Neill Feather as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AP01	Appointment of Mr Thomas Hetherington as a director on 10 December 2024	View PDF Appointment of Mr Thomas Hetherington as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Luis Zaldivar as a director on 10 December 2024	View PDF Termination of appointment of Luis Zaldivar as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Christopher Stephen Phillips as a director on 10 December 2024	View PDF Termination of appointment of Christopher Stephen Phillips as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of John Civantos as a director on 10 December 2024	View PDF Termination of appointment of John Civantos as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Nicholas Grahame Baker as a director on 10 December 2024	View PDF Termination of appointment of Nicholas Grahame Baker as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
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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TOTAL SECURITY HOLDINGS SUB II LIMITED

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