SEGURA SYSTEMS LIMITED

Company number 07994220

Date	Type	Description	View / Download
27 Apr 2016	TM01	Termination of appointment of Daniel Graeme Seager as a director on 13 November 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Malcolm Ferguson as a director on 13 November 2015	(2 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 3,214.357	(10 pages)
30 Nov 2015	SH02	Sub-division of shares on 13 November 2015	(5 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 13/11/2015	(34 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175 13/11/2015	(3 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
21 Apr 2015	AD01	Registered office address changed from , Loughborough Innovation Centre Charnwood Wing Loughborough University Science & Enterprise, Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ to 4th Floor, 86-90 Paul Street London EC2A 4NE on 21 April 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000	(4 pages)
09 Dec 2014	AP01	Appointment of Mr Daniel Graeme Seager as a director on 1 June 2013	(2 pages)
03 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
19 Nov 2014	CH01	Director's details changed for Mr Ian Graham Hepworth on 16 November 2014	(2 pages)
26 Sep 2014	CH01	Director's details changed for Peter Needle on 1 November 2013	(2 pages)
26 Sep 2014	CH03	Secretary's details changed for Peter Needle on 1 November 2013	(1 page)
17 Sep 2014	AP01	Appointment of Mr Ian Graham Hepworth as a director on 1 January 2013	(2 pages)
20 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
30 Oct 2013	CERTNM	Company name changed labeldrop LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-22	(2 pages)
30 Oct 2013	CONNOT	Change of name notice	(2 pages)
28 Oct 2013	AD01	Registered office address changed from , the Stables Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, LE19 4XT, England on 28 October 2013	(1 page)
08 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(3 pages)
16 Mar 2012	NEWINC	Incorporation	(37 pages)