Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOTAL SECURITY HOLDINGS LIMITED

Company number 15038072

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2024 CS01 Confirmation statement made on 30 July 2024 with updates
03 Mar 2024 CERTNM Company name changed jdi antarctica LIMITED\certificate issued on 03/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
03 Feb 2024 PSC05 Change of details for Just Develop It Limited as a person with significant control on 30 November 2023
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • USD 393,052.88
28 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2023 MA Memorandum and Articles of Association
28 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share exchange agreement 30/11/2023
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2023 MA Memorandum and Articles of Association
16 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2023 AP01 Appointment of Mr Daniel Peter Richards as a director on 30 November 2023
15 Dec 2023 AP01 Appointment of Mr Luis Zaldivar as a director on 30 November 2023
15 Dec 2023 AP01 Appointment of Mr John Civantos as a director on 30 November 2023
15 Dec 2023 PSC07 Cessation of Honix Capital Limited as a person with significant control on 30 November 2023
15 Dec 2023 PSC05 Change of details for Just Develop It Limited as a person with significant control on 30 November 2023
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • USD 290,751.43
07 Dec 2023 PSC05 Change of details for Just Develop It Limited as a person with significant control on 27 November 2023
06 Dec 2023 PSC02 Notification of Honix Capital Limited as a person with significant control on 27 November 2023
06 Dec 2023 PSC05 Change of details for Just Develop It Limited as a person with significant control on 27 November 2023
28 Nov 2023 SH19 Statement of capital on 28 November 2023
  • USD 0.02
28 Nov 2023 CAP-SS Solvency Statement dated 27/11/23
28 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2023 SH20 Statement by Directors
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 0.01
  • USD 0.02
31 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-31
  • GBP .01