TOTAL SECURITY HOLDINGS SUB II LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Previous accounting period extended from 2024-10-31 to 2024-12-31 |
| 04/02/254 February 2025 | Registration of charge 152293880005, created on 2025-02-03 |
| 15/01/2515 January 2025 | Satisfaction of charge 152293880001 in full |
| 15/01/2515 January 2025 | Satisfaction of charge 152293880003 in full |
| 15/01/2515 January 2025 | Satisfaction of charge 152293880002 in full |
| 15/01/2515 January 2025 | Satisfaction of charge 152293880004 in full |
| 16/12/2416 December 2024 | Termination of appointment of Luis Zaldivar as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Appointment of Mr Thomas Hetherington as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Appointment of Mr Neill Feather as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Appointment of Mr Adam Belmonte as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Termination of appointment of Nicholas Grahame Baker as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Termination of appointment of John Civantos as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Termination of appointment of Christopher Stephen Phillips as a director on 2024-12-10 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 27/03/2427 March 2024 | Appointment of Mr Luis Zaldivar as a director on 2024-03-26 |
| 27/03/2427 March 2024 | Appointment of Mr John Civantos as a director on 2024-03-26 |
| 27/03/2427 March 2024 | Change of details for Jdi Antarctica Sub Limited as a person with significant control on 2024-03-03 |
| 27/03/2427 March 2024 | Appointment of Mr Daniel Peter Richards as a director on 2024-03-26 |
| 03/03/243 March 2024 | Certificate of change of name |
| 27/02/2427 February 2024 | Registration of charge 152293880004, created on 2024-02-23 |
| 04/12/234 December 2023 | Registration of charge 152293880001, created on 2023-11-30 |
| 04/12/234 December 2023 | Registration of charge 152293880002, created on 2023-11-30 |
| 04/12/234 December 2023 | Registration of charge 152293880003, created on 2023-11-30 |
| 23/10/2323 October 2023 | Incorporation |
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