TOTAL SECURITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 12/09/2512 September 2025 New | Change of details for Saint Holdco Limited as a person with significant control on 2025-04-02 |
| 12/09/2512 September 2025 New | Notification of Saint Holdco Limited as a person with significant control on 2025-02-14 |
| 23/05/2523 May 2025 | Particulars of variation of rights attached to shares |
| 23/05/2523 May 2025 | Change of share class name or designation |
| 24/03/2524 March 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 04/02/254 February 2025 | Registration of charge 150380720001, created on 2025-02-03 |
| 16/12/2416 December 2024 | Appointment of Mr Adam Belmonte 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 | Termination of appointment of Nicholas Grahame Baker 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 |
| 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 Luis Zaldivar as a director on 2024-12-10 |
| 06/12/246 December 2024 | Notification of Saint Target Co 1 Limited as a person with significant control on 2024-12-03 |
| 06/12/246 December 2024 | Cessation of Just Develop It Limited as a person with significant control on 2024-12-03 |
| 22/09/2422 September 2024 | Confirmation statement made on 2024-07-30 with updates |
| 03/03/243 March 2024 | Certificate of change of name |
| 03/02/243 February 2024 | Change of details for Just Develop It Limited as a person with significant control on 2023-11-30 |
| 23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2023-11-30 |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Memorandum and Articles of Association |
| 28/12/2328 December 2023 | Memorandum and Articles of Association |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Appointment of Mr Luis Zaldivar as a director on 2023-11-30 |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 15/12/2315 December 2023 | Change of details for Just Develop It Limited as a person with significant control on 2023-11-30 |
| 15/12/2315 December 2023 | Appointment of Mr Daniel Peter Richards as a director on 2023-11-30 |
| 15/12/2315 December 2023 | Cessation of Honix Capital Limited as a person with significant control on 2023-11-30 |
| 15/12/2315 December 2023 | Appointment of Mr John Civantos as a director on 2023-11-30 |
| 07/12/237 December 2023 | Change of details for Just Develop It Limited as a person with significant control on 2023-11-27 |
| 06/12/236 December 2023 | Change of details for Just Develop It Limited as a person with significant control on 2023-11-27 |
| 06/12/236 December 2023 | Notification of Honix Capital Limited as a person with significant control on 2023-11-27 |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Statement of capital on 2023-11-28 |
| 28/11/2328 November 2023 | Resolutions |
| 31/07/2331 July 2023 | Incorporation |
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