NITC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Memorandum and Articles of Association |
| 08/11/248 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Termination of appointment of Daniel Bryant as a director on 2024-10-24 |
| 30/10/2430 October 2024 | Registered office address changed from Unit 3 Blackbushe Business Park Aragon Road Yateley Hampshire GU46 6GA United Kingdom to Unit 9 Carnival Park Basildon Essex SS14 3WN on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Mr James Andrew Clayden as a director on 2024-10-24 |
| 30/10/2430 October 2024 | Appointment of Mr Jason Mark Davis as a director on 2024-10-24 |
| 30/10/2430 October 2024 | Notification of Arc (U.K.) Systems Limited as a person with significant control on 2024-10-24 |
| 30/10/2430 October 2024 | Cessation of Mark Ivor Darrah as a person with significant control on 2024-10-24 |
| 30/10/2430 October 2024 | Cessation of Gary Mead as a person with significant control on 2024-10-24 |
| 30/10/2430 October 2024 | Termination of appointment of Mark Ivor Darrah as a director on 2024-10-24 |
| 30/10/2430 October 2024 | Termination of appointment of Gary Mead as a director on 2024-10-24 |
| 30/10/2430 October 2024 | Termination of appointment of Antony Brooks as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Registration of charge 141886630002, created on 2024-10-24 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 25/09/2425 September 2024 | Second filing of Confirmation Statement dated 2023-06-21 |
| 20/09/2420 September 2024 | Change of details for Mr Gary Mead as a person with significant control on 2022-06-22 |
| 20/09/2420 September 2024 | Change of details for Mr Mark Ivor Darrah as a person with significant control on 2022-06-22 |
| 25/08/2425 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Satisfaction of charge 141886630001 in full |
| 04/10/234 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | |
| 09/08/239 August 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 03/03/233 March 2023 | Registration of charge 141886630001, created on 2023-02-28 |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 02/03/232 March 2023 | Change of share class name or designation |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
| 22/06/2222 June 2022 | Incorporation |
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