SECTIGO LIMITED

Company number 04058690

Date	Type	Description	View / Download
02 Oct 2020	MR04	Satisfaction of charge 040586900002 in full	(1 page)
30 Sep 2020	MR01	Registration of charge 040586900006, created on 30 September 2020	(10 pages)
30 Sep 2020	MR01	Registration of charge 040586900008, created on 30 September 2020	(60 pages)
30 Sep 2020	MR01	Registration of charge 040586900005, created on 30 September 2020	(63 pages)
30 Sep 2020	MR01	Registration of charge 040586900007, created on 30 September 2020	(10 pages)
17 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(50 pages)
03 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
27 Nov 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
27 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(50 pages)
27 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Jan 2019	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
01 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	(3 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
09 Nov 2017	PSC02	Notification of Condor Buyer Limited as a person with significant control on 27 October 2017	(1 page)
09 Nov 2017	PSC07	Cessation of Comodo Holdings Ltd (Bvi) as a person with significant control on 27 October 2017	(1 page)
06 Nov 2017	MR01	Registration of charge 040586900004, created on 27 October 2017	(8 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Oct 2017	AP01	Appointment of Mr Brian James Decker as a director on 25 October 2017	(2 pages)
31 Oct 2017	MR01	Registration of charge 040586900002, created on 27 October 2017	(8 pages)
31 Oct 2017	MR01	Registration of charge 040586900003, created on 27 October 2017	(8 pages)
30 Oct 2017	TM01	Termination of appointment of Michael John Whittam as a director on 25 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of James Edward Langman as a director on 25 October 2017	(1 page)