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SECURE CODE WARRIOR LIMITED

Company number 08559432

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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)
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
15 Mar 2024 AAMD Amended group of companies' accounts made up to 30 June 2021
15 Mar 2024 AAMD Amended group of companies' accounts made up to 30 June 2022
15 Mar 2024 AAMD Amended group of companies' accounts made up to 30 June 2020
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 4,592.3855
19 Dec 2023 TM01 Termination of appointment of Edward Sheehy as a director on 25 October 2023
11 Dec 2023 MR01 Registration of charge 085594320003, created on 8 December 2023
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 4,592.3355
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 4,590.4334
24 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 4,589.7777
17 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 4,589.6777
12 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2023 MR01 Registration of charge 085594320001, created on 1 June 2023
06 Jun 2023 MR01 Registration of charge 085594320002, created on 1 June 2023
10 May 2023 AA Total exemption full accounts made up to 30 June 2022
26 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 4,589.467
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 4,588.7650
11 Jan 2023 SH01 09/12/22 Statement of Capital (Duplicate of previous one)
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 4,580.0528
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 4,255.3141
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 4,253.9641
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 4,253.5162
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 4,253.048
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 4,252.7772