TOTAL SECURITY HOLDINGS SUB I LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Previous accounting period extended from 2024-10-31 to 2024-12-31

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04/02/254 February 2025 Registration of charge 152238860004, created on 2025-02-03

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15/01/2515 January 2025 Satisfaction of charge 152238860001 in full

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15/01/2515 January 2025 Satisfaction of charge 152238860002 in full

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15/01/2515 January 2025 Satisfaction of charge 152238860003 in full

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16/12/2416 December 2024 Termination of appointment of Luis Zaldivar as a director on 2024-12-10

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16/12/2416 December 2024 Appointment of Mr Thomas Hetherington as a director on 2024-12-10

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16/12/2416 December 2024 Appointment of Mr Neill Feather as a director on 2024-12-10

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16/12/2416 December 2024 Appointment of Mr Adam Belmonte as a director on 2024-12-10

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16/12/2416 December 2024 Termination of appointment of Nicholas Grahame Baker as a director on 2024-12-10

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16/12/2416 December 2024 Termination of appointment of John Civantos as a director on 2024-12-10

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16/12/2416 December 2024 Termination of appointment of Christopher Stephen Phillips as a director on 2024-12-10

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with updates

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02/04/242 April 2024 Change of details for Jdi Antarctica Limited as a person with significant control on 2024-03-03

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27/03/2427 March 2024 Appointment of Mr Luis Zaldivar as a director on 2024-03-26

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27/03/2427 March 2024 Appointment of Mr John Civantos as a director on 2024-03-26

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27/03/2427 March 2024 Appointment of Mr Daniel Peter Richards as a director on 2024-03-26

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03/03/243 March 2024 Certificate of change of name

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27/02/2427 February 2024 Registration of charge 152238860003, created on 2024-02-23

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04/12/234 December 2023 Registration of charge 152238860001, created on 2023-11-30

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04/12/234 December 2023 Registration of charge 152238860002, created on 2023-11-30

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20/10/2320 October 2023 Incorporation

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