SECURITY SOFTWARE LIMITED filing history - Find and update company information - GOV.UK

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SECURITY SOFTWARE LIMITED

Company number 08346158

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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)
12 Sep 2014	TM01	Termination of appointment of Alison Saul as a director on 12 September 2014	View PDF Termination of appointment of Alison Saul as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	CH01	Director's details changed for Paul Edward Goossens on 3 January 2014	View PDF Director's details changed for Paul Edward Goossens on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AP01	Appointment of John Ruben Wagner as a director	View PDF Appointment of John Ruben Wagner as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	TM01	Termination of appointment of Antony Welfare as a director	View PDF Termination of appointment of Antony Welfare as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Oct 2013	AP01	Appointment of Paul Edward Goossens as a director	View PDF Appointment of Paul Edward Goossens as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	CH01	Director's details changed for Antony James Welfare on 23 July 2013	View PDF Director's details changed for Antony James Welfare on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CH01	Director's details changed for Alison Saul on 23 July 2013	View PDF Director's details changed for Alison Saul on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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