Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2009
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2008
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2006
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr Mark Edward Cornford as a director on 12 January 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr Robert John Burgess as a director on 12 January 2024
|
|
|
16 Jan 2024 |
PSC02 |
Notification of A1 Security Print Limited as a person with significant control on 12 January 2024
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Glen Hadley as a person with significant control on 12 January 2024
|
|
|
16 Jan 2024 |
AP03 |
Appointment of Mr Robert John Burgess as a secretary on 12 January 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mr James Edward Richardson as a director on 12 January 2024
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from Ryelands Lodge Catton Swadlincote Derbyshire DE12 8LL England to A1 Security Print Camp Lane Handsworth Birmingham B21 8JB on 16 January 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Martin Westbury as a director on 12 January 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Glen Hadley as a director on 12 January 2024
|
|
|
16 Jan 2024 |
TM02 |
Termination of appointment of Julie Ann Westbury Jones as a secretary on 12 January 2024
|
|
|
15 Jan 2024 |
MR01 |
Registration of charge 055224060001, created on 12 January 2024
|
|
|
04 Jan 2024 |
SH19 |
Statement of capital on 4 January 2024
|
|
|
27 Dec 2023 |
CAP-SS |
Solvency Statement dated 19/12/23
|
|
|
27 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
27 Dec 2023 |
CAP-SS |
Solvency Statement dated 19/12/23
|
|
|
27 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
09 Sep 2021 |
AD01 |
Registered office address changed from Ryelands Lodge, Catton Swadlincote Derbyshire DE12 8LW to Ryelands Lodge Catton Swadlincote Derbyshire DE12 8LL on 9 September 2021
|
|