ITRS Global Holdings Ltd

Company Name	ITRS Global Holdings Ltd
Directors	Guy Andrew Warren and James Arthur Colquhoun
Company Status	Active
Company Number	07775512
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Guy Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Mr James Arthur Colquhoun
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(12 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Fernando Chueca
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Cecp Advisors Llp 57 Berkeley Square London W1J 6ER

Secretary Name	Per Johan Oskar Skoglund
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Cecp Advisors Llp 57 Berkeley Square London W1J 6ER

Director Name	Michael Kipnis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Mr Per Johan Oskar Skoglund
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 September 2011(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2017)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Cecp Advisors Llp 57 Berkeley Square London W1J 6ER

Director Name	Mr Stephen John Bates
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Richard David Antony Berliand
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 2017)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Alain Daniel Henri Francois Gaudeau
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2012(4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 17 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Mr Stephen Turner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Ms Iveta Cabajova
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Bonhill Street London EC2A 4DN

Contact

Website	itrsgroup.com
Telephone	020 76386700
Telephone region	London

Location

Registered Address	15 Bonhill Street London EC2A 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4m at £0.01	Cetp Ii Imola Sarl 50.01% Ordinary A
142k at £0.01	Guy Andrew Warren 5.00% Ordinary C
99.4k at £0.01	Gary John Lumsdon 3.50% Ordinary C
460.8k at £0.01	Michael Kipnis 16.22% Ordinary B
460.8k at £0.01	Stephen John Bates 16.22% Ordinary B
49.1k at £0.01	Justo Ruiz Ferrer 1.73% Ordinary C
27.6k at £0.01	David Stuart Curnow 0.97% Ordinary B
22.7k at £0.01	Anthony Perkov 0.80% Ordinary C
22.7k at £0.01	Paul Webb 0.80% Ordinary C
22.7k at £0.01	Tobias Johnsson 0.80% Ordinary C
21.3k at £0.01	Fraser Herrick 0.75% Ordinary C
14.2k at £0.01	Nicola Hills 0.50% Ordinary C
12.8k at £0.01	Angela Walker 0.45% Ordinary C
7.1k at £0.01	Andrew Page 0.25% Ordinary C
7.1k at £0.01	David Liew 0.25% Ordinary C
7.1k at £0.01	Joyce Tiu 0.25% Ordinary C
7.1k at £0.01	Manesh Tailor 0.25% Ordinary C
7.1k at £0.01	Mark Loader 0.25% Ordinary C
7.1k at £0.01	Oliver Watson 0.25% Ordinary C
7.1k at £0.01	Robin Gatter 0.25% Ordinary C
7.1k at £0.01	Simon Forey 0.25% Ordinary C
7.1k at £0.01	Steve Lapp 0.25% Ordinary C
1 at £0.01	Fraser Herrick 0.00% Ordinary E
1 at £0.01	Gary John Lumsdon 0.00% Ordinary E
1 at £0.01	Guy Andrew Warren 0.00% Ordinary E
1 at £0.01	Justo Ruiz Ferrer 0.00% Ordinary E
1 at £0.01	Nicola Hills 0.00% Ordinary E
1 at £0.01	Tobias Johnsson 0.00% Ordinary E

Financials

Year	2014
Turnover	£17,104,000
Gross Profit	£15,345,000
Net Worth	-£54,607,000
Cash	£8,709,000
Current Liabilities	£10,934,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

6 May 2022	Delivered on: 10 May 2022 Persons entitled: Glas Trust Corporation Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
23 October 2020	Delivered on: 28 October 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
14 August 2018	Delivered on: 23 August 2018 Persons entitled: Bock Senior Capital Investors Iv S.Ã€ R.L. Classification: A registered charge Particulars: Confirmatory group debenture relating to secured subordinated liabilities. Please see instrument for details. Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Silicon Valley Bank (As Security Agent) Classification: A registered charge Outstanding
17 March 2017	Delivered on: 24 March 2017 Persons entitled: Bock Senior Capital Investors Iv S.Ã€ R.L. (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
17 March 2017	Delivered on: 21 March 2017 Persons entitled: Silicon Valley Bank (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

25 November 2020	Statement of capital on 25 November 2020 GBP 1,677.840126 (5 pages)
16 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/10/2020 (5 pages)
16 November 2020	Solvency Statement dated 29/10/20 (3 pages)
16 November 2020	Statement by Directors (3 pages)
9 November 2020	Satisfaction of charge 077755120002 in full (1 page)
9 November 2020	Satisfaction of charge 077755120003 in full (1 page)
9 November 2020	Satisfaction of charge 077755120001 in full (1 page)
9 November 2020	Satisfaction of charge 077755120004 in full (1 page)
2 November 2020	Statement of capital following an allotment of shares on 28 October 2020 GBP 16,778,401.26 (3 pages)
28 October 2020	Registration of charge 077755120005, created on 23 October 2020 (61 pages)
30 September 2020	Full accounts made up to 31 March 2020 (22 pages)
18 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 March 2019 (19 pages)
25 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
30 May 2019	Appointment of Ms Iveta Cabajova as a director on 22 May 2019 (2 pages)
28 December 2018	Full accounts made up to 31 March 2018 (21 pages)
19 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
23 August 2018	Registration of charge 077755120004, created on 14 August 2018 (74 pages)
3 August 2018	Registration of charge 077755120003, created on 31 July 2018 (63 pages)
31 July 2018	Director's details changed for Mr Stephen Turner on 25 April 2018 (2 pages)
4 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
4 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
11 October 2017	Confirmation statement made on 15 September 2017 with updates (7 pages)
11 October 2017	Confirmation statement made on 15 September 2017 with updates (7 pages)
26 September 2017	Change of details for Mozart Bidco Limited as a person with significant control on 22 March 2017 (2 pages)
26 September 2017	Notification of Mozart Bidco Limited as a person with significant control on 17 March 2017 (2 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Change of details for Mozart Bidco Limited as a person with significant control on 22 March 2017 (2 pages)
26 September 2017	Notification of Mozart Bidco Limited as a person with significant control on 17 March 2017 (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
18 April 2017	Termination of appointment of Stephen John Bates as a director on 17 March 2017 (1 page)
18 April 2017	Termination of appointment of Stephen John Bates as a director on 17 March 2017 (1 page)
4 April 2017	Resolutions RES13 ‐ Pursuant to section 21(1) of the act, the existing articles of association ( (the "existing articles") of the company be amended by inserting a new article 118. ("secured institution") 17/03/2017 (8 pages)
4 April 2017	Resolutions RES13 ‐ Pursuant to section 21(1) of the act, the existing articles of association ( (the "existing articles") of the company be amended by inserting a new article 118. ("secured institution") 17/03/2017 (8 pages)
24 March 2017	Termination of appointment of Fernando Chueca as a director on 17 March 2017 (1 page)
24 March 2017	Termination of appointment of Per Johan Oskar Skoglund as a secretary on 17 March 2017 (1 page)
24 March 2017	Termination of appointment of Richard David Antony Berliand as a director on 17 March 2017 (1 page)
24 March 2017	Termination of appointment of Michael Kipnis as a director on 17 March 2017 (1 page)
24 March 2017	Appointment of Mr Guy Andrew Warren as a director on 17 March 2017 (2 pages)
24 March 2017	Termination of appointment of Per Johan Oskar Skoglund as a director on 17 March 2017 (1 page)
24 March 2017	Registration of charge 077755120002, created on 17 March 2017 (21 pages)
24 March 2017	Termination of appointment of Michael Kipnis as a director on 17 March 2017 (1 page)
24 March 2017	Appointment of Mr Guy Andrew Warren as a director on 17 March 2017 (2 pages)
24 March 2017	Registration of charge 077755120002, created on 17 March 2017 (21 pages)
24 March 2017	Appointment of Mr Stephen Turner as a director on 17 March 2017 (2 pages)
24 March 2017	Termination of appointment of Richard David Antony Berliand as a director on 17 March 2017 (1 page)
24 March 2017	Termination of appointment of Per Johan Oskar Skoglund as a secretary on 17 March 2017 (1 page)
24 March 2017	Termination of appointment of Fernando Chueca as a director on 17 March 2017 (1 page)
24 March 2017	Termination of appointment of Per Johan Oskar Skoglund as a director on 17 March 2017 (1 page)
24 March 2017	Termination of appointment of Alain Daniel Henri Francois Gaudeau as a director on 17 March 2017 (1 page)
24 March 2017	Termination of appointment of Alain Daniel Henri Francois Gaudeau as a director on 17 March 2017 (1 page)
24 March 2017	Appointment of Mr Stephen Turner as a director on 17 March 2017 (2 pages)
21 March 2017	Registration of charge 077755120001, created on 17 March 2017 (21 pages)
21 March 2017	Registration of charge 077755120001, created on 17 March 2017 (21 pages)
10 January 2017	Cancellation of shares. Statement of capital on 24 November 2016 GBP 22,057.55 (9 pages)
10 January 2017	Purchase of own shares. (3 pages)
10 January 2017	Purchase of own shares. (3 pages)
10 January 2017	Cancellation of shares. Statement of capital on 24 November 2016 GBP 22,057.55 (9 pages)
4 October 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
4 October 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (9 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (9 pages)
17 February 2016	Director's details changed for Richard Berliand on 1 January 2012 (2 pages)
17 February 2016	Director's details changed for Alain Daniel Henri Francois Gaudeau on 3 November 2015 (2 pages)
17 February 2016	Director's details changed for Richard Berliand on 1 January 2012 (2 pages)
17 February 2016	Director's details changed for Alain Daniel Henri Francois Gaudeau on 3 November 2015 (2 pages)
31 December 2015	Auditor's resignation (1 page)
31 December 2015	Auditor's resignation (1 page)
29 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
29 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
7 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 03/10/14. (11 pages)
7 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 03/10/14. (11 pages)
4 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2015	Memorandum and Articles of Association (79 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 28,408.93 (9 pages)
4 December 2015	Particulars of variation of rights attached to shares (4 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 28,408.93 (9 pages)
4 December 2015	Particulars of variation of rights attached to shares (4 pages)
4 December 2015	Purchase of own shares. (3 pages)
4 December 2015	Memorandum and Articles of Association (79 pages)
4 December 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 28,408.93 (9 pages)
4 December 2015	Cancellation of shares. Statement of capital on 7 July 2015 GBP 27,193.63 (9 pages)
4 December 2015	Purchase of own shares. (3 pages)
4 December 2015	Cancellation of shares. Statement of capital on 7 July 2015 GBP 27,193.63 (9 pages)
4 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2015	Cancellation of shares. Statement of capital on 7 July 2015 GBP 27,193.63 (9 pages)
12 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 28,408.93 (14 pages)
12 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 28,408.93 (14 pages)
3 November 2015	Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015 (1 page)
17 November 2014	Purchase of own shares. (3 pages)
17 November 2014	Purchase of own shares. (3 pages)
17 November 2014	Purchase of own shares. (3 pages)
17 November 2014	Purchase of own shares. (3 pages)
14 November 2014	Memorandum and Articles of Association (73 pages)
14 November 2014	Memorandum and Articles of Association (73 pages)
12 November 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
12 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 November 2014	Cancellation of shares. Statement of capital on 23 September 2014 GBP 25,198.67 (7 pages)
6 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 28,408.93 ANNOTATION Clarification a second filing SH01 was registered on 07/12/15. (10 pages)
6 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 28,408.93 ANNOTATION Clarification a second filing SH01 was registered on 07/12/15. (9 pages)
6 November 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 28,408.93 (9 pages)
6 November 2014	Cancellation of shares. Statement of capital on 23 September 2014 GBP 26,207.22 (7 pages)
6 November 2014	Cancellation of shares. Statement of capital on 23 September 2014 GBP 25,198.67 (7 pages)
6 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
6 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
6 November 2014	Cancellation of shares. Statement of capital on 23 September 2014 GBP 26,207.22 (7 pages)
6 November 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 28,408.93 ANNOTATION Clarification a second filing SH01 was registered on 07/12/15. (10 pages)
28 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders (13 pages)
28 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders (13 pages)
21 August 2014	Appointment of Alain Daniel Henri Francois Gaudeau as a director on 26 January 2012 (2 pages)
21 August 2014	Appointment of Alain Daniel Henri Francois Gaudeau as a director on 26 January 2012 (2 pages)
14 August 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
14 August 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
13 August 2014	Purchase of own shares. (3 pages)
13 August 2014	Purchase of own shares. (3 pages)
12 August 2014	Cancellation of shares. Statement of capital on 21 July 2014 GBP 27,130.49 (8 pages)
12 August 2014	Cancellation of shares. Statement of capital on 21 July 2014 GBP 27,130.49 (8 pages)
31 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 February 2014	Register(s) moved to registered inspection location (1 page)
26 February 2014	Register(s) moved to registered inspection location (1 page)
25 February 2014	Register inspection address has been changed (1 page)
25 February 2014	Register inspection address has been changed (1 page)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
15 November 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 28,124.80 (8 pages)
15 November 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 28,124.80 (8 pages)
15 November 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 28,124.80 (8 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders (10 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders (10 pages)
1 May 2013	Section 519 (1 page)
1 May 2013	Section 519 (1 page)
4 March 2013	Group of companies' accounts made up to 31 March 2012 (29 pages)
4 March 2013	Group of companies' accounts made up to 31 March 2012 (29 pages)
6 February 2013	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 (21 pages)
6 February 2013	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 (21 pages)
24 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/02/2013 (9 pages)
24 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/02/2013 (9 pages)
12 September 2012	Statement of capital following an allotment of shares on 19 February 2012 GBP 27,556.64 (10 pages)
12 September 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 27,840.72 (7 pages)
12 September 2012	Statement of capital following an allotment of shares on 19 February 2012 GBP 27,556.64 (10 pages)
12 September 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 27,840.72 (7 pages)
12 September 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 27,840.72 (7 pages)
26 January 2012	Appointment of Richard Berliand as a director on 1 January 2012 (2 pages)
26 January 2012	Appointment of Richard Berliand as a director on 1 January 2012 (2 pages)
26 January 2012	Appointment of Richard Berliand as a director on 1 January 2012 (2 pages)
10 October 2011	Appointment of Mr Stephen John Bates as a director on 22 September 2011 (3 pages)
10 October 2011	Appointment of Mr Stephen John Bates as a director on 22 September 2011 (3 pages)
3 October 2011	Appointment of Mr per Johan Oskar Skoglund as a director on 22 September 2011 (3 pages)
3 October 2011	Appointment of Mr per Johan Oskar Skoglund as a director on 22 September 2011 (3 pages)
30 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
30 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
30 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 26,988.48 (7 pages)
30 September 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
30 September 2011	Appointment of Michael Kipnis as a director on 22 September 2011 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 26,988.48 (7 pages)
30 September 2011	Appointment of Michael Kipnis as a director on 22 September 2011 (3 pages)
30 September 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
15 September 2011	Incorporation (50 pages)
15 September 2011	Incorporation (50 pages)

ITRS Global Holdings Ltd

Business Activity

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Location

Shareholders

Financials

Accounts

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Filing History

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