SECURITY PRINT SOLUTIONS LIMITED

Company number 01642326

Date	Type	Description	View / Download
05 May 2020	MA	Memorandum and Articles of Association	(26 pages)
30 Apr 2020	MR01	Registration of charge 016423260007, created on 20 April 2020	(50 pages)
21 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(5 pages)
05 Sep 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
22 Aug 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
05 Aug 2019	SH03	Purchase of own shares.	(1 page)
21 Jun 2019	SH03	Purchase of own shares.	(1 page)
25 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms of proposed contract for purchase of shares is approved/directors authorisation 27/10/2005	(1 page)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 14,287	(4 pages)
09 Apr 2019	TM01	Termination of appointment of Stephen Wilson as a director on 2 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Graham Christopher Mcguire as a director on 2 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Claire Elizabeth Duggins as a director on 2 April 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Michael Crowther as a director on 2 April 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of James Crowther as a director on 2 April 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of David Anthony Clough as a director on 2 April 2019	(1 page)
05 Apr 2019	TM02	Termination of appointment of James Crowther as a secretary on 2 April 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Paul Andrew Craig as a director on 2 April 2019	(1 page)
05 Apr 2019	AP01	Appointment of Ms. Dianna Lynn Macdonald as a director on 2 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr. Mark Lawrence Weintrub as a director on 2 April 2019	(2 pages)
05 Apr 2019	PSC02	Notification of Authentix Limited as a person with significant control on 2 April 2019	(2 pages)
05 Apr 2019	PSC07	Cessation of Michael Crowther as a person with significant control on 2 April 2019	(1 page)
05 Apr 2019	PSC07	Cessation of James Crowther as a person with significant control on 2 April 2019	(1 page)
01 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
01 Apr 2019	MR04	Satisfaction of charge 016423260006 in full	(1 page)

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