ITS TECHNOLOGY GROUP LIMITED

Company number 08786229

Date	Type	Description	View / Download
08 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 12,930.67	(5 pages)
30 Jan 2018	TM01	Termination of appointment of Roy Ernest Shelton as a director on 31 December 2017	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with updates	(8 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
14 Nov 2017	TM01	Termination of appointment of Mark Andrew Keen as a director on 31 October 2017	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 11,267.87	(4 pages)
28 Sep 2017	MR01	Registration of charge 087862290007, created on 12 September 2017	(31 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 12/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 10,793.98	(4 pages)
04 Jul 2017	AP01	Appointment of Mr Daren Andrew Steadman Baythorpe as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Ryan Scott Bevington as a director on 14 June 2017	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
22 Jun 2017	MR01	Registration of charge 087862290006, created on 14 June 2017	(49 pages)
24 May 2017	MR01	Registration of charge 087862290005, created on 19 May 2017	(18 pages)
24 May 2017	MR04	Satisfaction of charge 087862290001 in full	(1 page)
24 May 2017	MR04	Satisfaction of charge 087862290004 in full	(1 page)
24 May 2017	MR04	Satisfaction of charge 087862290003 in full	(1 page)
22 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 8,006.37	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(8 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 7,864.08	(3 pages)
24 Oct 2016	AP01	Appointment of Mr Kevin Derek Gaskell as a director on 20 September 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Mark Andrew Keen as a director on 20 September 2016	(2 pages)
20 Oct 2016	SH02	Sub-division of shares on 20 September 2016	(4 pages)