ITS EGYPT HOLDINGS 1, LTD

Company number SC476124

Date	Type	Description	View / Download
09 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(4 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(4 pages)
24 Feb 2015	TM01	Termination of appointment of Ian Alan Mackie as a director on 12 February 2015	(1 page)
24 Feb 2015	TM02	Termination of appointment of Ian Alan Mackie as a secretary on 12 February 2015	(1 page)
24 Feb 2015	AP03	Appointment of Mr David James Ewen as a secretary on 12 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Ian Alan Mackie as a director on 2 February 2015	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Nathaniel Dockray as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Philip Alan Schlom as a director on 17 December 2014	(1 page)
18 Aug 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 1	(23 pages)