ITRS GLOBAL HOLDINGS LTD

07775512
15 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DN

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 officers Change of particulars for director (Mr James Arthur Colquhoun) 2 Buy now
13 Jan 2024 accounts Annual Accounts 22 Buy now
14 Dec 2023 officers Appointment of director (Mr James Arthur Colquhoun) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Iveta Cabajova) 1 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2022 accounts Annual Accounts 22 Buy now
02 Dec 2022 capital Return of Allotment of shares 3 Buy now
02 Dec 2022 resolution Resolution 2 Buy now
01 Dec 2022 resolution Resolution 2 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 mortgage Registration of a charge 61 Buy now
14 Dec 2021 accounts Annual Accounts 23 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2021 capital Return of Allotment of shares 3 Buy now
16 Jul 2021 officers Termination of appointment of director (Stephen Turner) 1 Buy now
25 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
16 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
16 Nov 2020 insolvency Solvency Statement dated 29/10/20 3 Buy now
16 Nov 2020 resolution Resolution 5 Buy now
09 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2020 capital Return of Allotment of shares 3 Buy now
28 Oct 2020 mortgage Registration of a charge 61 Buy now
30 Sep 2020 accounts Annual Accounts 22 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 19 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 officers Appointment of director (Ms Iveta Cabajova) 2 Buy now
28 Dec 2018 accounts Annual Accounts 21 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 mortgage Registration of a charge 74 Buy now
03 Aug 2018 mortgage Registration of a charge 63 Buy now
31 Jul 2018 officers Change of particulars for director (Mr Stephen Turner) 2 Buy now
04 Dec 2017 accounts Annual Accounts 33 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Apr 2017 resolution Resolution 11 Buy now
18 Apr 2017 officers Termination of appointment of director (Stephen John Bates) 1 Buy now
04 Apr 2017 resolution Resolution 8 Buy now
24 Mar 2017 officers Appointment of director (Mr Stephen Turner) 2 Buy now
24 Mar 2017 officers Appointment of director (Mr Guy Andrew Warren) 2 Buy now
24 Mar 2017 officers Termination of appointment of director (Per Johan Oskar Skoglund) 1 Buy now
24 Mar 2017 officers Termination of appointment of director (Michael Kipnis) 1 Buy now
24 Mar 2017 officers Termination of appointment of director (Alain Daniel Henri Francois Gaudeau) 1 Buy now
24 Mar 2017 officers Termination of appointment of director (Fernando Chueca) 1 Buy now
24 Mar 2017 officers Termination of appointment of director (Richard David Antony Berliand) 1 Buy now
24 Mar 2017 officers Termination of appointment of secretary (Per Johan Oskar Skoglund) 1 Buy now
24 Mar 2017 mortgage Registration of a charge 21 Buy now
21 Mar 2017 mortgage Registration of a charge 21 Buy now
10 Jan 2017 capital Notice of cancellation of shares 9 Buy now
10 Jan 2017 capital Return of purchase of own shares 3 Buy now
04 Oct 2016 accounts Annual Accounts 35 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Feb 2016 officers Change of particulars for director (Alain Daniel Henri Francois Gaudeau) 2 Buy now
17 Feb 2016 officers Change of particulars for director (Richard Berliand) 2 Buy now
31 Dec 2015 auditors Auditors Resignation Company 1 Buy now
29 Dec 2015 accounts Annual Accounts 27 Buy now
07 Dec 2015 document-replacement Second Filing Of Form With Form Type 11 Buy now
04 Dec 2015 capital Return of Allotment of shares 9 Buy now
04 Dec 2015 resolution Resolution 1 Buy now
04 Dec 2015 capital Notice of particulars of variation of rights attached to shares 4 Buy now
04 Dec 2015 incorporation Memorandum Articles 79 Buy now
04 Dec 2015 resolution Resolution 1 Buy now
04 Dec 2015 capital Notice of cancellation of shares 9 Buy now
04 Dec 2015 capital Return of purchase of own shares 3 Buy now
12 Nov 2015 annual-return Annual Return 14 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 capital Return of purchase of own shares 3 Buy now
17 Nov 2014 capital Return of purchase of own shares 3 Buy now
14 Nov 2014 incorporation Memorandum Articles 73 Buy now
12 Nov 2014 resolution Resolution 5 Buy now
06 Nov 2014 capital Return of Allotment of shares 10 Buy now
06 Nov 2014 capital Notice of cancellation of shares 7 Buy now
06 Nov 2014 resolution Resolution 1 Buy now
06 Nov 2014 resolution Resolution 1 Buy now
06 Nov 2014 capital Notice of cancellation of shares 7 Buy now
06 Nov 2014 resolution Resolution 1 Buy now
06 Nov 2014 resolution Resolution 5 Buy now
28 Oct 2014 annual-return Annual Return 13 Buy now
21 Aug 2014 officers Appointment of director (Alain Daniel Henri Francois Gaudeau) 2 Buy now
14 Aug 2014 accounts Annual Accounts 27 Buy now
13 Aug 2014 capital Return of purchase of own shares 3 Buy now
12 Aug 2014 capital Notice of cancellation of shares 8 Buy now
31 Jul 2014 resolution Resolution 1 Buy now
26 Feb 2014 address Move Registers To Sail Company 1 Buy now
25 Feb 2014 address Change Sail Address Company 1 Buy now
23 Dec 2013 accounts Annual Accounts 26 Buy now
15 Nov 2013 capital Return of Allotment of shares 8 Buy now
14 Oct 2013 resolution Resolution 73 Buy now
11 Oct 2013 annual-return Annual Return 10 Buy now
01 May 2013 miscellaneous Miscellaneous 1 Buy now
04 Mar 2013 accounts Annual Accounts 29 Buy now
06 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now